Epstein File EFTA01490320: Goldman Sachs (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01490320: Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA014903201 keyword hits

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This document shows equity swap payment receipts for long total return swaps involving Goldman Sachs Group Inc. with notional values of $3.2 million and $4.7 million USD. Payments dated June 29-30 are recorded for swaps maturing in April and May 2011, with amounts of $7,000 and $10,500 respectively. The entries indicate routine settlement of derivative instrument positions.

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🔑 Evidence Keywords

Goldman Sachs

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Receipt LONG TOTAL RETURN SWAP 7,000.00 3,208,420 USD NOTIONAL GOLDMAN SACHS GRP INC MAT APRIL 28 2011 DEAL 5499085 EQUITY SWAP PAYMENT 6/29 Misc.

Excerpt 2

Receipt LONG TOTAL RETURN SWAP 10,500.00 4,775,970.00 USD NOTIONAL GOLDMAN SACHS GRP INC MAT APR 29 2011 DEAL 5508960 EQUITY SWAP PAYMENT 6/30 Forward

Excerpt 3

Receipt LONG TOTAL RETURN SWAP 7,000.00 3,208,420 USD NOTIONAL **GOLDMAN** **SACHS** GRP INC MAT APRIL 28 2011 DEAL 5499085 EQUITY SWAP PAYMENT 6/29 Misc.