Epstein File EFTA01489265: Goldman Sachs (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01489265: Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA014892651 keyword hits

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This document contains Goldman Sachs financial trading records showing long total return swaps and equity swap transactions. The records detail multiple swap deals with Goldman Sachs Group Inc., including notional amounts ranging from $3.2 million to $8 million USD, with maturity dates in April and May 2011. Transactions include partial terminations processed through JPMorgan Chase Bank, with trade dates in April and May 2010.

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🔑 Evidence Keywords

Goldman Sachs

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PersonKeyword

Excerpt 1

5,000,000.000 0.018 87,500.00 7% MAY 01 2016 DTD 11/04/2009 AS OF 05/10/10 5/14 Receipt of Assets LONG TOTAL RETURN SWAP 20,000.000 3,208,420 USD NOTIONAL GOLDMAN

Excerpt 2

SACHS GRP INC MAT APRIL 28 2011 DEAL 5499085 PARTIAL TERMINATION JPMORGAN CHASE BANK TRADE DATE 04/26/10 AS OF 04/26/10 5/14 Free Delivery LONG TOTAL

Excerpt 3

RETURN SWAP (20,000.000) 8,021,050 USD NOTIONAL GOLDMAN SACHS GRP INC MAT APRIL 28 2011 DEAL 5499085 PARTIAL TERMINATION JPMORGAN CHASE BANK TRADE DATE