Epstein Index›Documents›EFTA01491801
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01491801: Financial Trust Company and Goldman Sachs (DS10)

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J.P. Morgan Financial Trust Company Inc. account statement documenting a long-term return swap transaction with Goldman Sachs Group Inc. The swap, with deal number 5499085, had a notional value of $3,208,420 USD and a maturity date of April 28, 2011, with a disbursement loss of $7,686.84 as of October.

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🔑 Evidence Keywords
Financial Trust CompanyGoldman 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/

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Source: U.S. Department of Justice

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