Epstein File EFTA01581929: Offshore and Goldman Sachs (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581929: Offshore and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA015819291 keyword hits

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This document records stock transactions executed through Goldman Sachs and Company on August 4, 2005, involving the sale of 72,060 shares of Duke Energy Corp at $28.64 per share, generating proceeds of $2,059,388.53. The document includes a correction entry for the same transaction, indicating a cancellation and reprocessing of the trade.

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🔑 Evidence Keywords

Goldman Sachs offshore

📋 Key Excerpts7

PersonKeyword

Excerpt 1

DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 08/04 SOLD 72,060 DUKE ENERGY CORP 28.64000 2,059,388.53 CANCELLATION AS OF 06/22/05 DONE AT GOLDMAN

Excerpt 2

SACHS AND COMPANY 03 08/04 SOLD -72,060 DUKE ENERGY CORP 28.64000 2,059,388.53 CORRECTION AS OF 06/22/05 DONE AT GOLDMAN SACHS AND COMPANY 03 08/04 SOLD

Excerpt 3

TO 01 08/05 MRKD/MARKET MARK TO MARKET 50,528.27 01 08/05 WIRED FUNDS RECEIVED BY WIRE 7,698.00 01 08/05 JOURNAL -72,060 DUKE ENERGY CORP 2,059,388.53 **OFFSHORE**