Epstein Index›Documents›EFTA01490801
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01490801: Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA014908011 keyword hits
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This document shows a financial transaction record for a long total return swap with Goldman Sachs Group Inc., with a disbursement of $6,275.25 and a USD notional value of $3,208,420, maturing April 28, 2011 (Deal 5499085). The document appears to be a page from a larger account statement detailing swap reset payments and related financial activity.

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🔑 Evidence Keywords
Goldman Sachs

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Excerpt 1
Disbursement LONG TOTAL RETURN SWAP (6,275.25) 3,208,420 USD NOTIONAL **GOLDMAN** **SACHS** GRP INC MAT APRIL 28 2011 DEAL 5499085 SWAP RESET PAYMENT Page 24 of

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Source: U.S. Department of Justice

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