Epstein Index›Documents›EFTA01384465
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384465: Driver (DS10)

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This document discusses shadow banking activity as a driver of excess in financial systems, contrasting unregulated shadow banking markets with heavily regulated markets established under the Bretton Woods framework. The excerpt does not reference specific individuals, dates, or legal actions related to Jeffrey Epstein.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
driver

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Shadow banking activity was a huge **driver** of the excess in the system which would never have been possible in the heavily regulated markets of the Bretton

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Source: U.S. Department of Justice

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