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US VIRGIN ISLDS

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6100 RED HOOK, QUARTERS #2, ST THOMAS US VIRGIN ISLDS
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EFTA00015176.pdf

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.

Asset account portfolio statement
2025-12-25
Analysis Source

DOJ-OGR-00015708.jpg

This document is the cover page for an October 1999 'Asset Account Portfolio' statement from JPMorgan for the client, FINANCIAL TRUST COMPANY, INC. The statement indicates the client's address is at the American Yacht Harbor in St. Thomas, US Virgin Islands. The page includes a table of contents for the full statement and a notice regarding the December 1, 1999 deadline for processing securities gifts.

Financial record
2025-11-20
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