Investment Strategy Group
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Bloomberg
|
Data collaboration |
6
|
1 | |
|
person
Goldman Sachs
|
Internal division |
6
|
2 | |
|
organization
ICI
|
Data source |
5
|
1 | |
|
person
Goldman Sachs
|
Corporate structure |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-01-01 | N/A | Publication of 2018 Outlook and mid-year update | N/A | View |
HOUSE_OVERSIGHT_026905.jpg
This document is a page from a financial investment report produced by an 'Investment Strategy Group' (referencing Bloomberg data). It analyzes market volatility, comparing recent performance to the year 2018 and historical post-WWII data, ultimately arguing against underweighting equities. The document concludes by recommending that clients maintain their strategic allocation to US equities despite potential volatility. It bears a House Oversight stamp, indicating it was part of a document production related to the Epstein investigation, likely from a financial institution managing his assets.
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This document is a page from a financial strategy report (likely provided to Epstein as a client by a major financial institution like J.P. Morgan or Goldman Sachs, indicated by 'Investment Strategy Group'). It analyzes the 2018 US-China trade war, detailing issues like IP theft and tariffs, and assesses the impact on GDP and stock market performance. The document bears a House Oversight Committee Bates stamp, indicating it was obtained during congressional investigations into financial institutions' relationships with Epstein.
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This document appears to be a page from a financial strategy report or presentation discussing market indicators for a recession. Specifically, it analyzes the steepening of the yield curve and references 'Exhibits 5 and 6' (which appear as blank boxes). The document cites the 'Investment Strategy Group' and 'Bloomberg' as sources and bears a House Oversight Committee Bates stamp.
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This document appears to be a page from a financial strategy report analyzing market conditions, specifically interest rates and recession probabilities. It argues that despite rising interest rates, the probability of a recession remains low (10%) due to positive economic indicators and low inflation. The text references S&P 500 debt structures and Federal Reserve policy projections through the end of 2019.
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This document appears to be a page from a financial strategy report discussing macroeconomic trends, specifically interest rates, equity markets, and US GDP growth. It contains two placeholders for charts that failed to render (displaying error messages) sourced from 'Investment Strategy Group' and 'Haver.' The document is marked with a House Oversight Bates stamp.
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This document is a financial market analysis report sourced from the Investment Strategy Group and Bloomberg. It analyzes S&P 500 growth trends, inflation data from late 2018 (specifically October), and provides forecasts for interest rates in 2019. The text discusses US economic growth, Federal Reserve targets, and potential geopolitical risks involving China and the Middle East.
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This document is a standard legal disclaimer and disclosure page (page 31) from a Goldman Sachs Investment Management Division presentation. It outlines the role of the Investment Strategy Group (ISG), disclaims liability for economic forecasts, lists global regulatory entities providing services, and details investment risks regarding money market funds and ETFs. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025694', indicating it was produced as part of a US House Oversight Committee investigation, likely regarding financial institutions' relationships with Jeffrey Epstein, though no specific individuals are named in the text of this page.
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This document is a 'Markets Monitor' presentation slide produced by the Goldman Sachs Investment Management Division, dated November 14, 2017. It provides a statistical overview of global financial markets (S&P 500, NASDAQ, International Indices, Currencies, and Commodities) along with a brief commentary on market trends regarding tax reform and earnings. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025691', indicating it was produced as part of a congressional investigation, likely related to financial records.
HOUSE_OVERSIGHT_025690.jpg
This document is a 'Economics Monitor' slide produced by the Goldman Sachs Investment Management Division, likely dating to November 2017 based on the data periods shown (Oct/Nov). It presents statistical tables on US Labor Markets, US Consumer Sentiment, China Activity, and European economic indicators. The document contains a Bates stamp (HOUSE_OVERSIGHT_025690), indicating it was obtained during a House Oversight Committee investigation, likely regarding financial records related to Jeffrey Epstein's accounts at Goldman Sachs, though Epstein is not explicitly named on this specific page.
HOUSE_OVERSIGHT_025688.jpg
A presentation slide from the Goldman Sachs Investment Management Division titled 'Key Takeaways' regarding digital assets. The document outlines the firm's stance that while blockchain technology is revolutionary, current cryptocurrencies are too volatile to function as currency and will likely be replaced by central bank digital currencies. The document includes a Bates stamp (HOUSE_OVERSIGHT_025688), indicating it was part of a document production to the House Oversight Committee, likely related to investigations into financial institutions.
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A Goldman Sachs Investment Management Division presentation slide (Page 23) discussing the exploration of cryptocurrency by sovereign central banks. The document contrasts the current central banking model with a potential cryptocurrency model and notes that institutions in Singapore, China, Russia, Sweden, and Ecuador are considering such proposals. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the US House Committee on Oversight and Accountability.
HOUSE_OVERSIGHT_025685.jpg
This document is a slide from a Goldman Sachs Investment Management Division presentation dated around July 2017. It analyzes the legal and regulatory status of cryptocurrencies across various nations (Switzerland, Singapore, Japan, UK, US, Russia, China). The document bears a Bates stamp (HOUSE_OVERSIGHT_025685), indicating it was produced as part of a US House Oversight Committee investigation, likely related to financial practices, though no specific individuals (like Epstein) are named on this specific page.
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This document is a Goldman Sachs Investment Management Division presentation slide (page 21) titled 'The Cryptocurrency Infrastructure is Young and Susceptible to Hacking.' It features a timeline of major cryptocurrency hacks from 2011 to 2017, listing entities like Mt Gox, Bitfinex, and the DAO, along with the amounts stolen in BTC or USD. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a House Oversight Committee investigation.
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A presentation slide from the Goldman Sachs Investment Management Division outlining key risks associated with cryptocurrencies. It lists vulnerabilities such as exchange hacking, coding errors, government regulation, central bank disruption, and quantum computing. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a larger production of documents to the House Oversight Committee.
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A Goldman Sachs Investment Management Division presentation slide (page 19) analyzing Bitcoin's performance through August 2017. The document utilizes the 'ISG Bubble Indicator' to contrast the US stock market (low bubble probability) with Bitcoin, concluding that Bitcoin has been in 'bubble territory' since early 2017. The document bears a House Oversight Committee Bates stamp.
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A Goldman Sachs Investment Management Division presentation slide (page 18) analyzing Bitcoin's risk premium compared to Tactical Hedge Funds. The document argues that Bitcoin's massive historical risk premium is idiosyncratic and unexplainable by standard models, unlike hedge funds where half the risk is explainable. The document bears a House Oversight Bates stamp, indicating it was produced during a congressional investigation, likely regarding financial practices or specific bank scrutiny.
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This document is a slide from a Goldman Sachs Investment Management Division presentation analyzing Bitcoin's market price relative to its production cost compared to traditional commodities like Oil and Gold. It highlights that Bitcoin trades at a 350% premium over its marginal production cost, significantly higher than Gold (50%) or Oil (8%). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, though the slide itself contains no direct references to Jeffrey Epstein or his immediate associates.
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A Goldman Sachs Investment Management Division presentation slide (page 12) defining the three criteria for sovereign currencies: medium of exchange, unit of account, and store of value. The document utilizes a source paper by Daniel Heller regarding digital currencies and bears a House Oversight Committee Bates stamp, suggesting it was part of a document production for a congressional investigation.
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A Goldman Sachs Investment Management Division presentation slide (page 11) discussing the decline of illicit use in Bitcoin. The slide argues that because Bitcoin is pseudonymous rather than anonymous, criminals are moving to other cryptocurrencies like Monero and Zcash. It features a critical quote from BlackRock CEO Larry Fink from 2017 calling Bitcoin an 'index of money laundering.' The document bears a House Oversight Bates stamp.
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A presentation slide from the Goldman Sachs Investment Management Division explaining the mechanics and economics of Bitcoin mining. It details the hardware used (ASIC computers), the energy cost (comparable to Ireland), the reward structure (12.5 bitcoins per block at the time), and the centralization of mining pools. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
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This document is a Goldman Sachs presentation slide titled 'How Do Miners Process Individual Transactions?' produced for the House Oversight Committee (indicated by the Bates stamp). It uses a hypothetical scenario involving 'Bob' and 'Alice' to explain the technical process of Bitcoin transactions, mining validation, and blockchain ledger recording. The document outlines the steps of initiating a transaction, miner verification, and block addition, noting the 12.5 BTC mining reward.
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This document is a presentation slide produced by the Goldman Sachs Investment Management Division titled 'What is a Cryptocurrency and Why is Blockchain Technology Important?'. It outlines the common features of cryptocurrencies (Digital, Decentralization, Open Source, Distributed Consensus, Pseudonymity, Cryptography) and defines key concepts like blockchain and mining. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025669', indicating it was obtained as part of a US House Oversight Committee investigation, likely regarding financial institutions' relationships with Jeffrey Epstein.
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A Goldman Sachs presentation slide, produced as document HOUSE_OVERSIGHT_025668, detailing the potential applications of blockchain technology. The document outlines two main areas: financial market transactions (specifically reducing settlement times from T+2 to T+0) and identity validation/security (linking identity to payment credentials for anti-money laundering compliance). It concludes with a forecast predicting limited adoption in the next 2-5 years and broader acceptance after 5-10 years.
HOUSE_OVERSIGHT_025667.jpg
This document is a presentation slide (page 4) prepared by the Investment Management Division of Goldman Sachs titled 'What is Blockchain Technology?'. It provides a high-level technical explanation of blockchain, comparing centralized vs. distributed networks with diagrams and bullet points defining the technology as a shared, reconciled database resistant to malicious editing. While identified by the user as Epstein-related, the content itself is generic educational material about cryptocurrency infrastructure; its connection to the investigation is only established by the Bates stamp 'HOUSE_OVERSIGHT_025667', indicating it was part of a document production to the US House Oversight Committee.
HOUSE_OVERSIGHT_025664.jpg
A presentation slide from the Goldman Sachs Investment Management Division outlining an agenda for a discussion on cryptocurrencies and Bitcoin. The document lists seven topics ranging from the marketplace and technology to risks and viability as an asset. It bears a Bates stamp 'HOUSE_OVERSIGHT_025664', indicating it was part of a document production for the House Oversight Committee.
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