Epstein Index›Documents›EFTA01491956
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01491956: Financial Trust Company and Goldman Sachs (DS10)

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This document contains J.P. Morgan account statements for Financial Trust Company Inc. showing derivative trading activity, including a long total return swap on Goldman Sachs Group Inc. with a notional value of $4.77 million USD and a maturity date of April 29, 2011. The records detail swap reset payments and specific deal numbers for complex financial instruments.

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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
Receipt LONG TOTAL RETURN SWAP 10,500.00 4,775,970.00 USD NOTIONAL **GOLDMAN** **SACHS** GRP INC MAT APR 29 2011 DEAL 5508960 SWAP RESET PAYMENT Total Inflows

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Source: U.S. Department of Justice

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