Epstein File EFTA01490218: Financial Trust Company and Goldman Sachs (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01490218: Financial Trust Company and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA014902181 keyword hits

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This document contains financial records of equity swap transactions between Jeffrey Epstein's account and Goldman Sachs Group Inc. The records show two long total return swaps executed in 2010-2011: one for $3,208,420 USD notional (Deal 5499085, maturing April 28, 2011) and another for $4,775,970 USD notional (Deal 5508960, maturing April 29, 2011). Both transactions involved equity swap payments processed in June 2010.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Goldman Sachs Financial Trust Company

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Receipt LONG TOTAL RETURN SWAP 7,000.00 3,208,420 USD NOTIONAL GOLDMAN SACHS GRP INC MAT APRIL 28 2011 DEAL 5499085 EQUITY SWAP PAYMENT 6/29 Misc.

Excerpt 2

Receipt LONG TOTAL RETURN SWAP 10,500.00 4,775,970.00 USD NOTIONAL GOLDMAN SACHS GRP INC MAT APR 29 2011 DEAL 5508960 EQUITY SWAP PAYMENT 6/30 Forward

Excerpt 3

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