Epstein File EFTA01492107: Goldman Sachs (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01492107: Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA014921071 keyword hits

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This document is a financial statement detailing swap reset payments and long total return swap positions in Goldman Sachs Group Inc. stock. It records multiple swap transactions with notional values of approximately $3.2 million to $4.7 million USD, maturity dates in April 2011, swap reset payments dated March 30, 2011, and total inflows and outflows of $4,051,140.15. Deal numbers and client identifiers are included.

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🔑 Evidence Keywords

Goldman Sachs client

📋 Key Excerpts6

PersonKeyword

Excerpt 1

16 2011 DEAL 5958346 SWAP RESET PAYMENT AS OF 03/28/11 (ID: SWPBDG-UX-5) 3/30 Misc Receipt LONG TOTAL RETURN SWAP 4,775,970.00 USD 7,000.00 NOTIONAL GOLDMAN

Excerpt 2

SACHS GRP INC MAT APR 29 2011 DEAL 5508960 SWAP RESET PAYMENT (ID: SWPBDE-TJ-3) 3/30 Misc Receipt LONG TOTAL RETURN SWAP 3,208,420 USD NOTIONAL 10,500.00

Excerpt 3

GOLDMAN SACHS GRP INC MAT APRIL 28 2011 DEAL 5499085 SWAP RESET PAYMENT (ID: SWPBDE-WG-5) Total Inflows & Outflows $4,051,140.15 TRADE ACTIVITY Note: