EFTA00015176.pdf
391 KB
Extraction Summary
2
People
9
Organizations
3
Locations
6
Events
3
Relationships
2
Quotes
Document Information
Type:
Asset account portfolio statement
File Size:
391 KB
Summary
This is a JPMorgan asset account portfolio statement for Financial Trust Company, Inc. covering the period of October 1, 1999, to October 31, 1999. The document details a portfolio consisting entirely of cash and short-term investments, specifically the J.P. Morgan Institutional Prime Money Market Fund, with significant transaction activity including large receipts and a wire transfer to Bear Stearns for Ghislaine Maxwell.
People (2)
| Name | Role | Context |
|---|---|---|
| SCOTT/DENCKER | ||
| GHISLAINE MAXWELL |
Timeline (6 events)
Funds transfer of $20,000,000 on October 1, 1999
Purchase of $20,000,000 in Money Market Fund on October 1, 1999
Funds transfer of $5,000,000 on October 4, 1999
Purchase of $5,000,000 in Money Market Fund on October 4, 1999
Sale of $18,300,000 in Money Market Fund on October 19, 1999
Wire transfer of $18,300,000 to Bear Stearns FAO Ghislaine Maxwell on October 19, 1999
Locations (3)
Relationships (3)
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