Epstein Index›Documents›EFTA01581931
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01581931: Offshore and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA015819311 keyword hits
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A financial document recording offshore transactions involving Conseco Inc, with multiple journal entries showing convertible note transactions and trading activities across different financial codes.

👤 Named in This Document
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🔑 Evidence Keywords
offshoreGoldman Sachsrecording

📋 Key Excerpts8

PersonKeyword
Excerpt 1
ARRANGING FLIP TO 736FY0 FROM 746FY0 01 08/15 JOURNAL -500,000 CONSECO INC CVT 144A 501,450.00 03.5000 09/30/2035 OFFSHORE ARRANGING FLIP TO 736FY0 FROM
Excerpt 2
746FY0 01 08/15 JOURNAL -75,000 CONSECO INC CVT 144A 74,250.00 03.5000 09/30/2035 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 01 08/15 JOURNAL -500,000
Excerpt 3
12,200 CONSECO INC 256,433.25 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 08/15 JOURNAL 13,000 CONSECO INC 273,898.54 OFFSHORE ARRANGING FLIP TO

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Source: U.S. Department of Justice

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