Epstein File EFTA01582065: Offshore and Goldman Sachs (DS10)

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Epstein File EFTA01582065: Offshore and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA015820651 keyword hits

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This financial document records trading activities involving Deutsche Post AG and Deutsche Postbank AG stocks, with multiple transactions including purchases, sales, and journal entries. The transactions involve specific quantities of stocks, transaction prices, and appear to be related to offshore financial arrangements. Goldman Sachs and Company is mentioned as the trading platform for some transactions.

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🔑 Evidence Keywords

offshore Goldman Sachs

📋 Key Excerpts12

PersonKeyword

Excerpt 1

FROM 03 02/20 BOUGHT 7,000 DEUTSCHE POST AG 21.98570 154,130.76 DONE AT GOLDMAN SACHS AND COMPANY 03 02/21 JOURNAL -7,000 DEUTSCHE POST AG 154,130.76 OFFSHORE

Excerpt 2

ARRANGING FLIP TO FROM 03 02/23 MRKD/MARKET MARK TO MARKET 13,251.59 03 02/23 JOURNAL 11,000 DEUTSCHE POST AG 258,551.59 OFFSHORE ARRANGING FLIP TO FROM

Excerpt 3

03 02/27 JOURNAL 640 DEUTSCHE POSTBANK AG 36,768.84 OFFSHORE ARRANGING FLIP TO FROM 03 02/27 SOLD -640 DEUTSCHE POSTBANK AG 57.48580 36,768.84 DONE AT