Epstein File EFTA01535857: Financial Trust Company, JP Morgan and Warrant (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01535857: Financial Trust Company, JP Morgan and Warrant (DS10)

Financial RecordDate unavailableEFTA015358571 keyword hits

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This document is a JPMorgan Private Bank account statement for Financial Trust Company, Inc. documenting securities transactions and equity swaps. The statement includes purchases of Felcor Lodging LP bonds through JP Morgan Securities Inc., and long total return swaps with Goldman Sachs Group Inc. with notional values of $3,208,420 USD, along with standard warranty disclaimers.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan warrant Goldman Sachs client

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**TRUST** **COMPANY** INC ACCT.

Excerpt 2

TRADE DATE 06/22/10 6/25 6/30 Purchase FELCOR LODGING LP 10% OCT 01 2014 DTD 10/01/2009 @ 105.25 **JP** **MORGAN** SECURITIES INC (BIDL) TRADE DATE 06/25/10 Total

Excerpt 3

We do not **warrant** their completeness or accuracy.