Epstein File EFTA01488612: Goldman Sachs (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488612: Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA014886121 keyword hits

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This document is a financial statement detailing long total return swaps and equity positions involving Goldman Sachs Group Inc. stock. It records multiple swap transactions with notional values ranging from $3.2 million to $8 million USD, with maturity dates in April 2011, trade dates in April 2010, and various gains and losses documented. The document includes deal numbers and partial unwinding of swap positions.

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🔑 Evidence Keywords

Goldman Sachs

📋 Key Excerpts6

PersonKeyword

Excerpt 1

GROUP INC 5,000,000.000 0.015 (75,833.33) 7% MAY 01 2016 DTD 11/04/2009 4/29 Free Delivery LONG TOTAL RETURN SWAP (30,000.000) 8,021,050 USD NOTIONAL GOLDMAN

Excerpt 2

SACHS GRP INC MAT APRIL 28 2011 DEAL 5499085 PARTIAL UNWIND TRADE DATE 04/26/10 4/29 Misc.

Excerpt 3

Disbursement LONG TOTAL RETURN SWAP (231,442.44) 8,021,050 USD NOTIONAL GOLDMAN SACHS GRP INC MAT APRIL 28 2011 DEAL 5499085 PARTIAL SWAP UNWIND Account