Epstein File EFTA01535669: Financial Trust Company, Warrant and Goldman Sachs (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01535669: Financial Trust Company, Warrant and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA015356691 keyword hits

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Financial statement documenting equity swap and total return swap transactions between Financial Trust Company Inc. and Goldman Sachs Group Inc. The document shows multiple swap agreements with notional values ranging from $3,208,420 to $4,775,970 USD, with maturity dates in April and May 2011, and equity swap payments recorded in June 2011.

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🔑 Evidence Keywords

Financial Trust Company warrant Goldman Sachs client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**TRUST** **COMPANY** INC ACCT.

Excerpt 2

We do not **warrant** their completeness or accuracy.

Excerpt 3

**SACHS** GRP INC MAT APR 29 2011 DEAL 5508960 N/O Client SWPBDE-TJ-3 LONG TOTAL RETURN SWAP 3,208,420 USD NOTIONAL **GOLDMAN** **SACHS** GRP INC MAT APRIL 28 2011