Epstein File EFTA01488729: Financial Trust Company and Goldman Sachs (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488729: Financial Trust Company and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA014887291 keyword hits

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This document is a financial statement for a J.P. Morgan Financial Trust Company account held by Jeffrey Epstein, showing transactions dated May 2010. The account held a long total return swap on Goldman Sachs Group Inc. with a notional value of 20,000,000 USD and a maturity date of April 28, 2011, with a trade date of April 26, 2010, and also held SX5E dividend-related assets.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company Goldman Sachs

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.

Excerpt 2

Settlement Quantity Date Type Description Cost Amount Miscellaneous Credits 5/14 Receipt of Assets LONG TOTAL RETURN SWAP 20,000.000 3,208,420 USD NOTIONAL **GOLDMAN**

Excerpt 3

**SACHS** GRP INC MAT APRIL 28 2011 DEAL 5499085 PARTIAL TERMINATION JPMORGAN CHASE BANK TRADE DATE 04/26/10 AS OF 04/26/10 5/18 Receipt of Assets SX5E DIVIDEND