Epstein Index›Documents›EFTA01386072
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386072: Goldman Sachs (DS10)

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This document briefly notes that aside from Deutsche Bank, the family maintains banking relationships at Goldman Sachs and TD Ameritrade. The document provides no additional context regarding dates, account details, or the nature of these relationships.

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🔑 Evidence Keywords
Goldman SachsDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Aside from DB, the family has banking relationships at **Goldman** **Sachs** and TD Ameritrade.

📄 Original Document

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Source: U.S. Department of Justice

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