Epstein File EFTA01536233: Financial Trust Company, JP Morgan and Goldman Sachs (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01536233: Financial Trust Company, JP Morgan and Goldman Sachs (DS10)

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This document is a JPMorgan Private Bank account statement for Financial Trust Company, Inc. showing various securities transactions and equity swaps. The statement documents purchases including Felcor Lodging LP bonds, and long total return swaps with Goldman Sachs Group Inc. with notional values of $3,208,420 and $4,775,970 USD, with maturity dates in April 2011.

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🔑 Evidence Keywords

Financial Trust Company JP Morgan Goldman Sachs client

📋 Key Excerpts5

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

**SACHS** GRP INC MAT APR 29 2011 DEAL 5508960 N/O Client SWPBDE-TJ-3 LONG TOTAL RETURN SWAP 3,208,420 USD NOTIONAL **GOLDMAN** **SACHS** GRP INC MAT APRIL 28 2011