📧 Communication
emailCommunication Details
From
Unknown (Bank Rep/Mark)
Linked to Unknown (Bank Rep/Mark)
To
Unknown (AUSA)
Unknown (AUSA)
Date
June 23, 2021
Subject
RE: signature card
Message Content
Confirms $18.3M transfer to Maxwell on bates 36868 and identifies source as JP Morgan Institutional Prime Money Market Fund sale.
📄 Source Document
EFTA00022038.pdf
EFTA Collection
Document Summary
This document contains an email chain from June 2021 involving an Assistant United States Attorney (SDNY) investigating a specific financial transaction from October 1999. The investigation focuses on a $18,300,000 transfer to 'Maxwell' (presumably Ghislaine Maxwell) from the Financial Trust Company's JP Morgan account (ending in 5001). The correspondence confirms the transfer was funded by the sale of a JP Morgan Institutional Prime Money Market Fund.
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