Epstein File EFTA01489342: Client and Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01489342: Client and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA014893421 keyword hits

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This document is a financial statement from J.P. Morgan Financial Trust Company Inc. showing derivative swap transactions identical to EFTA01488691. It details two EUR SX5E dividend swaps with maturity dates of December 21, 2012: one for 88,261 units valued at approximately $2,033,692.23 (Deal 4444219) and another for 50,000 units valued at approximately $359,397.09 (Deal 4458593). Jeffrey Epstein is listed as the client.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client Financial Trust Company

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Accruals Swaps SX5E DIVIDEND SWAP 88,261.000 23.04 (2,033,692.23) N/A FIXED STRIKE EUR 113.30 NUMBER OF BASKET 88,261 MAT DEC 21 2012 DEAL 4444219 N/O **Client**

Excerpt 2

SWPBDE-PS-7 EUR SX5E DIVIDEND SWAP 50,000.000 7.19 (359,397.09) N/A FIXED STRIKE EUR 100.00 NUMBER OF BASKET 50,000 MAT DEC 21 2012 DEAL 4458593 N/O **Client**

Excerpt 3

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