Epstein File EFTA01535763: Warrant and Goldman Sachs (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01535763: Warrant and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA015357631 keyword hits

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A financial record documenting equity swap and derivative transactions between Jeffrey Epstein's account and Goldman Sachs Group Inc. The document lists multiple long total return swaps and equity swap payments with notional values ranging from $3.2 million to $4.7 million USD, with maturity dates in April and May 2011.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

warrant Goldman Sachs client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

We do not **warrant** their completeness or accuracy.

Excerpt 2

**SACHS** GRP INC MAT APR 29 2011 DEAL 5508960 N/O Client SWPBDE-TJ-3 LONG TOTAL RETURN SWAP 3,208,420 USD NOTIONAL **GOLDMAN** **SACHS** GRP INC MAT APRIL 28 2011

Excerpt 3

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