Epstein Index›Documents›EFTA01523136
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523136: Michelle Steel and Steel (DS10)

Financial RecordDate unavailableEFTA015231362 keyword hits
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A financial transaction record from March 19, 2010 documenting sales of US Steel Corp Senior Notes (7 3/8% APR 01 2020) through Citigroup Global Markets Inc and other financial institutions. The record shows multiple transactions with principal amounts of $1,000,000-$2,000,000, purchase prices ranging from 106.50 to 107.125, and corresponding gains/losses, indicating investment portfolio activity.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
(ID: 00399A-FX-9) 5/6 Sale US **STEEL** CORP SR NOTES 7 3/8% APR 01 2020 DTD (2,000.000) 106.50 2,130.00 (2,087.50) 42.50 L 5/9 High Cost 03/19/2010 @ 106.50
Excerpt 2
CITIGROUP GLOBAL MARKETS INC/SALOM (ID: 912909-AF-5) 5/7 Sale US **STEEL** CORP SR NOTES 7 3/8% APR 01 2020 DTD (1,000.000) 107.00 1,070.00 (1,043.75) 26.25
Excerpt 3
LLC (ID: 912909-AF-5) 5/7 Sale US **STEEL** CORP SR NOTES 7 3/8% APR 01 2020 DTD (1,000.000) 107.125 1,071.25 (1,043.75) 27.50 L 5/10 High Cost 03/19/2010

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