| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
CIA
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Regulatory |
5
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1 |
This document is a presentation slide from the Goldman Sachs Investment Management Division, dated circa late 2017, analyzing the rise of Initial Coin Offerings (ICOs) versus traditional Venture Capital. It presents data showing a massive surge in ICO fundraising in 2017 ($3.46 billion YTD) compared to previous years, and notes that by mid-2017, ICO fundraising had surpassed Angel & Seed VC funding for internet startups. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, though no specific connection to Jeffrey Epstein is explicitly mentioned in the text of this specific page.
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.
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.
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.
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.
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.
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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