Epstein Index›Documents›EFTA01489462
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01489462: Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA014894621 keyword hits
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Financial record dated April 26, 2010, documenting settlement of a Long Total Return Swap with Goldman Sachs Group Inc. for $20,000,000 USD notional value (maturity April 28, 2011, Deal 5499085). The transaction includes a partial termination processed through JPMorgan Chase Bank and receipt of SX5E dividend assets.

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🔑 Evidence Keywords
Goldman Sachs

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PersonKeyword
Excerpt 1
Settlement Quantity Date Type Description Cost Amount Miscellaneous Credits 5/14 Receipt of Assets LONG TOTAL RETURN SWAP 20,000.000 3,208,420 USD NOTIONAL **GOLDMAN**
Excerpt 2
**SACHS** GRP INC MAT APRIL 28 2011 DEAL 5499085 PARTIAL TERMINATION JPMORGAN CHASE BANK TRADE DATE 04/26/10 AS OF 04/26/10 5/18 Receipt of Assets SX5E DIVIDEND

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Source: U.S. Department of Justice

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