Epstein Index›Documents›EFTA01491607
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01491607: Financial Trust Company and Goldman Sachs (DS10)

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This document is a financial account statement for J.P. Morgan Financial Trust Company Inc. showing a long total return swap disbursement of $9,695.61 against a notional value of $4,775,970.00 USD, and a Goldman Sachs swap with maturity date April 29, 2011 (deal number 5508960) with a swap reset payment recorded as of an unspecified date in 2011.

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🔑 Evidence Keywords
Financial Trust CompanyGoldman Sachs

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
Disbursement LONG TOTAL RETURN SWAP (9,695.61) 4,775,970.00 USD NOTIONAL **GOLDMAN** **SACHS** GRP INC MAT APR 29 2011 DEAL 5508960 SWAP RESET PAYMENT AS OF 08

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Source: U.S. Department of Justice

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