Epstein File EFTA01582155: Offshore and Goldman Sachs (DS10)

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Epstein File EFTA01582155: Offshore and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA015821551 keyword hits

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This financial record from January 2013 documents offshore investment transactions involving Deutsche Post AG and Deutsche Postbank AG securities, with sales executed through Goldman Sachs and Company and Credit Suisse Securities (USA) LLC. The document shows journal entries and sold transactions totaling $550,672.75 for Deutsche Post AG (25,000 shares) and $64,617.33 for Deutsche Postbank AG (1,200 shares), all marked as offshore arrangements with transfers between account codes 736FY0 and 746FY0.

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🔑 Evidence Keywords

offshore Goldman Sachs

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PersonKeyword

Excerpt 1

TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 01/05 ADJUSTMENT ADJUST DEBIT INTEREST 0.16 03 01/23 JOURNAL 25,000 DEUTSCHE POST AG 550,672.75 **OFFSHORE**

Excerpt 2

ARRANGING FLIP TO 736FY0 FROM 746FY0 03 01/23 JOURNAL 1,200 DEUTSCHE POSTBANK AG 64,617.33 **OFFSHORE** ARRANGING FLIP TO 736FY0 FROM 746FY0 03 01/23 SOLD

Excerpt 3

1,200 DEUTSCHE POSTBANK AG 64,617.33 OFFSHORE ARRANGING FLIP TO 736FY0 FROM 746FY0 03 01/23 SOLD -25,000 DEUTSCHE POST AG 22.06000 550,672.75 DONE AT **GOLDMAN**