Epstein Index›Documents›EFTA02446816
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02446816: Goldman Sachs (DS11)

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This document lists multiple financial institutions including Goldman Sachs, Morgan Stanley, Deutsche Bank, BNP Paribas, Bank of China, and MUFG in connection with global book timing and US market operations. The excerpt does not provide specific dates, transaction amounts, or detailed context regarding the nature of these institutions' involvement with Epstein's financial activities.

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🔑 Evidence Keywords
Goldman SachsDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan, Bank of China, BNP PARIBAS, Deutsche Bank, **Goldman** **Sachs**, Morgan Stanley, MUFG, NCB Capital Timing: Global books open Expect US Books subject at

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Source: U.S. Department of Justice

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