Epstein File EFTA02693941: JP Morgan, Warrant and Goldman Sachs (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02693941: JP Morgan, Warrant and Goldman Sachs (DS11)

Financial RecordDate unavailableEFTA026939411 keyword hits

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This financial document details multiple Goldman Sachs long equity positions held in Epstein's account between April 2010 and May 2012. The records show four separate long positions in 3-month instruments at 0.45% interest rates, with notional values ranging from $1,208,420 to $4,775,970 USD. The positions show various gains and losses, with settlement dates spanning from April 29, 2010 through May 2, 2012.

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🔑 Evidence Keywords

Goldman Sachs JP Morgan warrant

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Sachs Long 20,000 3mL 0.45% $23,349.94 $1,208,420 Financial $160.42 $152.19 $ (187,970) 29-Apr-10 4-May-10 29-Apr-11 Goldman Sachs Long 10,000 3ml 0.45%

Excerpt 2

-$54,496.68 $4,775,970 Financial $159.199 $151.01 $ (300,167) 25-Apr-11 2-May-11 2-May-12 Goldman Sachs Long 20,000 3mL 0.45% $9,864.59 $3,043,800 Financial

Excerpt 3

$152.19 $135.75 $ (330,429) 29-Apr-11 4-May-11 10-May-12 Goldman Sachs Long 30,000 3mL 0.45% -$14,478.24 $4,530,300 Financial $151.01 $135.75 $ (459,679