Financial Trust Company (FTC)
PersonMentions
0
Relationships
0
Events
0
Documents
0
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Total Received
$18,300,000.00
1 transactions
Total Paid
$18,300,000.00
1 transactions
Net Flow
$0.00
2 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 1999-10-19 | Paid | Financial Trust C... | GHISLAINE MAXWELL | $18,300,000.00 | Transfer shown on bates number 36868. | View |
| 1999-10-19 | Received | JP Morgan Institu... | Financial Trust C... | $18,300,000.00 | Deposit sourced from the sale of money market f... | View |
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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