DOJ-OGR-00015713.tif
16.2 KB
Extraction Summary
1
People
8
Organizations
1
Locations
4
Events
2
Relationships
1
Quotes
Document Information
Type:
Asset account portfolio statement
File Size:
16.2 KB
Summary
This document is an Asset Account Portfolio statement from Morgan Guaranty Trust Company of New York to Financial Trust Company, Inc. for October 1999. It details financial transactions including purchases and sales of a money market fund, a miscellaneous receipt, and a significant wire transfer disbursement of $18,300,000.00 to Bear Stearns for the attention of Ghislaine Maxwell. The document is marked as 'Confidential Treatment Requested by JPMorgan Chase'.
People (1)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Recipient of wire transfer |
Funds transferred by wire to Bear Stearns for the attention of Ghislaine Maxwell.
|
Organizations (8)
| Name | Type | Context |
|---|---|---|
| FINANCIAL TRUST COMPANY, INC. |
Account holder
|
|
| Morgan Guaranty Trust Company of New York |
Bank/Financial institution issuing the statement
|
|
| JPMorgan |
Parent company/brand, also mentioned in confidentiality note
|
|
| J.P. Morgan Institutional Prime Money Market Fund |
Investment fund
|
|
| J.P. Morgan Securities Inc. |
Agent for transactions
|
|
| BRKRG |
Entity involved in funds transfer (Brokerage)
|
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| Bear Stearns |
Recipient institution for wire transfer
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| JPMorgan Chase |
Requested confidential treatment
|
Timeline (4 events)
1999-10-04
Purchase of J.P. Morgan Institutional Prime Money Market Fund.
1999-10-19
Sale of J.P. Morgan Institutional Prime Money Market Fund.
1999-10-19
Wire transfer disbursement to Bear Stearns for Ghislaine Maxwell.
Locations (1)
| Location | Context |
|---|---|
|
Address for Morgan Guaranty Trust Company of New York
|
Relationships (2)
Wire transfer from Financial Trust Company, Inc. to Bear Stearns FAO Ghislaine Maxwell
J.P. Morgan Securities Inc. acted as agent for purchases and sales for Financial Trust Company, Inc.
Key Quotes (1)
"TRANSFERRED BY WIRE TO BEAR STEARNS FAO GHISLAINE MAXWELL"Source
DOJ-OGR-00015713.tif
Quote #1
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