Epstein Index›Documents›EFTA01582186
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01582186: Offshore and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA015821861 keyword hits
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A financial trading record showing offshore transactions involving Conseco Inc, General Motors, and American Financial Group Inc. The document includes journal entries, market markings, and detailed transaction information.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
offshoreGoldman Sachs

📋 Key Excerpts10

PersonKeyword
Excerpt 1
ARRANGING FLIP TO FROM 03 04/11 MRKD/MARKET MARK TO MARKET 15,836.58 03 04/11 JOURNAL -6,000 CONSECO INC 154,620.00 OFFSHORE ARRANGING FLIP TO FROM 746FY0
Excerpt 2
03 04/11 JOURNAL -39,350 GENERAL MOTORS 771,928.95 OFFSHORE ARRANGING FLIP TO FROM 03 04/11 JOURNAL 380 AMERICAN FINL GROUP INC 15,836.58 OFFSHORE ARRANGING
Excerpt 3
FLIP TO FROM 03 04/11 JOURNAL 380 AMERICAN FINL GROUP INC 15,836.58 OFFSHORE ARRANGING FLIP TO FROM 03 04/11 SOLD -380 AMERICAN FINL GROUP INC 41.68200

📄 Original Document

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Read the full document (223 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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