Epstein Index›Documents›EFTA01522303
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522303: Stephen Lynch, Lynch and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA015223032 keyword hits
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Financial record showing brokerage transactions through Merrill Lynch and Liquidnet Inc., with multiple sales of Raytheon Co. stock in November, including dates, quantities, prices, and tax information. The document tracks trading activity with specific cost basis and SEC fee calculations.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
LIQUIDNET INC (ID: 755111-50-7) 11/1 Sale RAYTHEON CO @ BROKERAGE 0.14 TAX (7.000) 57.197 400.38 (292.93) 107.45 L 11/6 High Cost &/OR SEC .01 MERRILL **LYNCH**
Excerpt 2
LIQUIDNET INC (ID: 755111-50-7) 11/2 Sale RAYTHEON CO BROKERAGE 0.16 TAX (8.000) 57.246 457.97 (334.78) 123.19 L 11/7 High Cost &/OR SEC .01 MERRILL **LYNCH**
Excerpt 3
BROWN INC (ID: 755111-50-7) 11/6 Sale RAYTHEON CO @ BROKERAGE 0.38 (19.000) 57.525 1,092.97 (795.11) 297.86 L 11/9 High Cost TAX &/OR SEC .02 MERRILL **LYNCH**

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