Epstein File EFTA01491754: Financial Trust Company and Goldman Sachs (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01491754: Financial Trust Company and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA014917541 keyword hits

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JPMorgan account statement for Financial Trust Company Inc. showing a long-term return swap transaction with Goldman Sachs Group Inc. The document records a disbursement of $7,686.84 against a notional value of $3,208,420 USD, with a swap reset payment dated October 2011 and a maturity date of April 28, 2011, under deal number 5499085.

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🔑 Evidence Keywords

Financial Trust Company Goldman Sachs

📋 Key Excerpts2

PersonKeyword

Excerpt 1

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

Excerpt 2

Disbursement LONG TOTAL RETURN SWAP (7,686.84) 3,208,420 USD NOTIONAL **GOLDMAN** **SACHS** GRP INC MAT APRIL 28 2011 DEAL 5499085 SWAP RESET PAYMENT AS OF 10/