Epstein Index›Documents›EFTA01488776
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488776: Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA014887761 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

This document is a financial account statement showing derivative transactions including a long total return swap on Goldman Sachs Group Inc. with a notional value of $30,000,000 maturing April 29, 2011, and an interest rate swap with a notional value of $125,000,000. The transactions were executed through JPMorgan Chase Bank with trade dates in April and May 2010.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Total Foreign Exchange - Inflows $379,034.82 Miscellaneous Credits 5/4 Receipt of Assets LONG TOTAL RETURN SWAP 30,000.000 4,775,970.00 USD NOTIONAL **GOLDMAN**
Excerpt 2
**SACHS** GRP INC MAT APR 29 2011 DEAL 5508960 JPMORGAN CHASE BANK TRADE DATE 04/29/10 5/5 Receipt of Assets INTEREST RATE SWAP 1.000 125,000,000 USD NOTIONAL

📄 Original Document

📄

Read the full document (155 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA001369391 views

Epstein File EFTA00136939: Warren, Obama and Brennan (DS9)

💥Media / Press1 views

Epstein File EFTA01132909: Charles, Warren and Perry (DS9)

💥EFTA007127491 views

Epstein File EFTA00712749: Warren, Terje Rod-Larsen and Bill Gates (DS9)

💥General Document1 views

Epstein File EFTA01136195: Obama, Roberts and President Obama (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability