J.P. Morgan Securities Inc.
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
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organization
Financial Trust Company, Inc.
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Client |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1999-10-19 | N/A | Sale of J.P. Morgan Institutional Prime Money Market Fund. | N/A | View |
| 1999-10-04 | N/A | Purchase of J.P. Morgan Institutional Prime Money Market Fund. | N/A | View |
EFTA00029805.pdf
This document is an email thread from November 2019 involving Parvin Moyne of Akin Gump. Moyne updates the recipient on an internal review of bank communications regarding Jeffrey Epstein, specifically identifying a 2013 email from Epstein's accountant Harry Beller containing a chart of Epstein's J.P. Morgan accounts. This chart revealed previously unknown accounts (Butterfly Trust) and banker relationships (Ted Serure, Laurie Cameron) prior to Epstein's asset transfer to Deutsche Bank. The email also notes upcoming document production regarding Darren Indyke's cash withdrawals.
EFTA00029229.pdf
A JPMorgan Asset Account Portfolio statement for Jeffrey Epstein from September 2002. The document records a significant financial transaction on September 18, 2002, where $5,000,000 was liquidated from a money market fund and immediately wired to Ghislaine Maxwell at Palm Beach National Bank & Trust Co. Another wire for $1,000,000 was sent to Epstein himself two days prior.
EFTA00029206.pdf
This document contains the Certificate of Incorporation for Hyperion Air, Inc., filed in Delaware in 1991, and subsequent banking documents from 2006. The banking documents include signature cards and applications for business deposit accounts with JPMorgan Private Bank, signed by Jeffrey Epstein, Ghislaine Maxwell, and Harry Beller as officers of the corporation. The documents establish account resolutions, authorized signers, and tax certifications for the corporate entity.
EFTA00015183.pdf
This document is a page from a JPMorgan Private Bank asset account portfolio statement for Jeffrey Epstein covering September 2002. It details three major transactions: a $1 million wire transfer to Epstein himself at Palm Beach National Bank, the sale of $5 million in money market funds, and a subsequent $5 million wire transfer specifically to Ghislaine Maxwell at Palm Beach National Bank on September 18, 2002. The transfers were authorized via 'Letter from Client'.
DOJ-OGR-00015713.tif
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'.
DOJ-OGR-00015716.jpg
This document is a corporate resolution from Air Ghislaine, Inc., dated September 18, 2006, and certified by its Secretary, Harry Bella. It authorizes President Ghislaine Maxwell and Secretary Harry Bella to act singly to open and manage various financial accounts, including banking, investment, brokerage, and credit, with JPMorgan and its affiliates on behalf of the company.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2002-09-18 | Paid | J.P. Morgan Secur... | Jeffrey Epstein (... | $5,000,000.00 | Sale of 5,000,000 shares of J P Morgan Tax Free... | View |
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