Epstein Index›Documents›EFTA01488536
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488536: Financial Trust Company and Asset (DS10)

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JPMorgan Financial Trust Company account statement for the period March 1-31, 2010, showing Jeffrey Epstein's holdings including a swaption call position valued at $136,000 and an interest rate swap with a 4.35% strike expiring June 30, 2010. The document details derivative positions and underlying assets managed through the trust company account at JPMorgan's New York office.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT. For the Period 3/1/10 to 3/31/10 Note: P indicates position adjusted for Pending Trade Activity.
Excerpt 2
SWAPTION CALL (1.000) (136,000.00) 136,000.00 10,000,000 INTEREST RATE SWAP STRIKE 4.35% S 30/360 VS. 3ML EXP DATE 06/30/2010 DEAL 5161946 Underlying **Asset**

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Source: U.S. Department of Justice

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