Epstein File EFTA01489427: Goldman Sachs (DS10)

Epstein Index›Documents›EFTA01489427

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01489427: Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA014894271 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

6

excerpts

This document contains Goldman Sachs financial trading records showing long total return swaps with notional amounts of $3.2 million and $8 million USD. The records document partial terminations of swap deals numbered 5499085 processed through JPMorgan Chase Bank, with trade dates in April 2010 and maturity dates in April 2011.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Goldman Sachs

📋 Key Excerpts6

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