Epstein Index›Documents›EFTA01491362
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01491362: Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA014913621 keyword hits
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A financial document records a disbursement related to a Long Total Return Swap with Goldman Sachs Group Inc. for $4,775,970.00 USD notional value, maturing April 29, 2011 (Deal 5508960). The disbursement amount is listed as ($9,695.61), and the document references a swap reset payment as of August.

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🔑 Evidence Keywords
Goldman Sachs

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Excerpt 1
Disbursement LONG TOTAL RETURN SWAP (9,695.61) 4,775,970.00 USD NOTIONAL **GOLDMAN** **SACHS** GRP INC MAT APR 29 2011 DEAL 5508960 SWAP RESET PAYMENT AS OF 08

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Source: U.S. Department of Justice

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