""Gold Man Sachs - Current"" — Epstein Files Search

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1 result for “"Gold Man Sachs - Current"”

EFTA00615043Set 9

2010-06-3020p3,138w

HSBC Liquidity Acct. USD 29,964 29,964 Gold Man Sachs - Current USD 24,400 24,400

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Gold

Man

Sachs

-

Current

EUR 14,195 17,399 Central Bank of Libya ... UniCredit Group EUR 1,578 1,934

Gold

Man

Sachs

-

Current

CHF 1,966 1,824 Central Bank of Libya EUR 1,469 1,801 Central Bank of Libya ... HSBC-Curr-Acc EUR 62 76 UniCredit Group USD 51 51

Gold

Man

Sachs

-

Current

USD 31 31 Banque BIA EUR 2 2 Arab Banking Corporation EUR 0 0 Banque

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615043.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2010

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Results by Dataset1 total

Set 9

1