Epstein File EFTA01117861: Dan Goldman, Goldman and Asset (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01117861: Dan Goldman, Goldman and Asset (DS9)

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Document containing news or report content discussing Goldman Sachs' SEC case involving the ABACUS 2007-AC1 CDO. The SEC accused Goldman Sachs of creating and marketing the CDO without disclosing that hedge fund Paulson was positioned to profit from client losses. Goldman Sachs settled the case for $550 million. This document does not directly relate to Jeffrey Epstein.

👤 Named in This Document

Jeffrey Epstein Dan Goldman

🔑 Evidence Keywords

asset Goldman Sachs client

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Senate investigators in a report earlier this year that accused **Goldman** Sachs of positioning itself to profit from clients' losses on complex securities

Excerpt 2

In the **Goldman** case, the SEC accused the bank of creating and marketing a CDO known as ABACUS 2007-AC1 without telling investors that hedge fund Paulson

Excerpt 3

**Goldman** later settled the case for $550 million.