Epstein File EFTA01488538: Client, Financial Trust Company and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488538: Client, Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA014885381 keyword hits

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This financial document from J.P. Morgan Financial Trust Company covers the period March 1-31, 2010, and details asset holdings and transactions. It includes multiple financial instruments with notional amounts of $13 billion, specific deal numbers (#253571031 and #254489072), interest rates of 4.15%, and transaction dates in March 2010 and 2011. The document provides an asset summary showing beginning and ending values with estimated changes.

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🔑 Evidence Keywords

client Financial Trust Company asset

📋 Key Excerpts4

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Excerpt 1

NOTL 1.000 1.00 (4,819.17) N/A 13,000,000,000 MD 3/21/12 TD 3/17/10, START D 3/21/11 PAY FLOAT CLP OIS ANN ACT/360 4.15% REC FIX, DEAL #253571031 N/O **Client**

Excerpt 2

NOTL 1.000 1.00 (18,948.37) N/A 13,000,000,000 MD 3/29/12 TD 3/25/10, START D 3/29/11 PAY FLOAT CLP OIS ANN ACT/360 4.15% REC FIX, DEAL #254489072 N/O **Client**

Excerpt 3

J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.