Epstein Index›Documents›EFTA01534268
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01534268: Financial Trust Company, Warrant and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA015342681 keyword hits
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This document contains financial account information for Financial Trust Company, Inc. held at JPMorgan Chase Bank (270 Park Avenue, New York) and references derivative trading activity with Goldman Sachs, including long total return swaps with notional values of $3,208,420 USD and trade dates in April 2010 and April 2011. The document includes standard disclaimers regarding warrant and accuracy of information.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust CompanywarrantGoldman Sachsclient

📋 Key Excerpts6

PersonKeyword
Excerpt 1
JPMorgan Chase Bank, N.A. 270 Park Avenue, New York, NY 10017-2014 **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 2
**TRUST** **COMPANY** INC ACCT.
Excerpt 3
We do not **warrant** their completeness or accuracy.

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Source: U.S. Department of Justice

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