Epstein Index›Documents›EFTA01491223
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01491223: Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA014912231 keyword hits
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This document is a financial record showing a disbursement related to a long total return swap involving Goldman Sachs Group Inc. The swap had a notional value of $4,775,970.00 USD with a disbursement amount of $9,695.61, a maturity date of April 29, 2011, and deal number 5508960. The document appears to be a swap reset payment statement as of a specified date in August.

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🔑 Evidence Keywords
Goldman Sachs

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Excerpt 1
Disbursement LONG TOTAL RETURN SWAP (9,695.61) 4,775,970.00 USD NOTIONAL **GOLDMAN** **SACHS** GRP INC MAT APR 29 2011 DEAL 5508960 SWAP RESET PAYMENT AS OF 08

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Source: U.S. Department of Justice

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