Epstein File EFTA01535951: Financial Trust Company and Goldman Sachs (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01535951: Financial Trust Company and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA015359511 keyword hits

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This document shows Financial Trust Company, Inc. account activity involving Goldman Sachs equity swaps and long total return swaps. The records detail multiple swap transactions with Goldman Sachs Group Inc., including notional amounts of $3,208,420 USD and $4,775,970 USD, with maturity dates in April and June 2011, and include equity swap payments and forward foreign exchange contracts.

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🔑 Evidence Keywords

Financial Trust Company Goldman Sachs client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

**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

Excerpt 3

Receipt LONG TOTAL RETURN SWAP 3,208,420 USD NOTIONAL **GOLDMAN** **SACHS** GRP INC MAT APRIL 28 2011 DEAL 5499085 EQUITY SWAP PAYMENT 6/29 Misc.