Epstein File EFTA02695820: Solicitation and Goldman Sachs (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02695820: Solicitation and Goldman Sachs (DS11)

Financial RecordDate unavailableEFTA026958201 keyword hits

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This financial document presents Goldman Sachs long equity positions in Epstein's account, showing duplicate entries of four separate long positions in 3-month instruments at 0.45% interest rates. The positions have notional values of $1,208,420, $4,775,970, $3,043,800, and $4,530,300 USD, with settlement dates between April 29, 2010 and May 2, 2012. The document displays various gains and losses associated with each position.

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🔑 Evidence Keywords

Goldman Sachs solicitation

📋 Key Excerpts7

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Excerpt 1

Sachs Long 20,000 3mL 0.45% $23,349.94 $1,208,420 Financial $160.42 $152.19 $ (187,970) 29-Apr-10 4-May-10 29-Apr-11 Goldman Sachs Long 10,000 3mL 0.45%

Excerpt 2

-$74,672.52 $4,775,970 Financial $159.199 $151.01 $ (320,343) 25-Apr-11 2-May-11 2-May-12 Goldman Sachs Long 20,000 3mL 0.45% -$17,546.21 $3,043,800 Financial

Excerpt 3

$152.19 $135.75 $ (330,429) 29-Apr-11 4-May-11 10-May-12 Goldman Sachs Long 30,000 3mL 0.45% -$25,868.88 $4,530,300 Financial $151.01 $135.75 $ (499,679