Epstein Index›Documents›EFTA01488602
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488602: Financial Trust Company and Asset (DS10)

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JPMorgan Financial Trust Company, Inc. account statement showing detailed asset holdings and financial instruments, including an interest rate swap with a $10,000,000 notional value, 4.35% strike rate, and expiration date of June 14, 2010 (Deal 5162475). The document tracks portfolio positions and derivative holdings for Epstein's account.

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🔑 Evidence Keywords
Financial Trust Companyasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
1.000) 1.00 (239,762.78) (125,000.00) (114,762.78) 10,000,000 INTEREST RATE SWAP STRIKE 4.35% S 30/360 VS 3ML EXP DATE 06/14/2010 DEAL 5162475 Underlying **Asset**

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Source: U.S. Department of Justice

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