Epstein File EFTA01491219: Financial Trust Company and Goldman Sachs (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01491219: Financial Trust Company and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA014912191 keyword hits

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Financial account statement for Jeffrey Epstein at Financial Trust Company showing a long total return swap position of 30,000 units at $22.04 with a value of $661,158.24 and notional value of $4,775,970.00 USD in Goldman Sachs Group Inc., with maturity date of April 29, 2011 and deal number 5508960. JPMorgan Chase requested confidential treatment for this document.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Financial Trust Company Goldman Sachs client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

Adjusted Estimated Quantity Price Value Original Gain/Loss Accruals Swaps LONG TOTAL RETURN SWAP 30,000.000 22.04 (661,158.24) N/A 4,775,970.00 USD NOTIONAL **GOLDMAN**

Excerpt 3

**SACHS** GRP INC MAT APR 29 2011 DEAL 5508960 N/O Client SWPBDE-TJ-3 Page 16 of 39 Confidential Treatment Requested by JPMorgan JPM-SDNY-00013401 Chase CONFIDENTIAL