Event Details
October 19, 1999
Description
Two entries were made on the asset account statement for account 5001.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Financial Trust Company, Inc. | organization | 128 | View Entity |
Source Documents (1)
DOJ-OGR-00018485.jpg
This document is a transcript of a court proceeding from August 10, 2022, where an attorney, Ms. Moe, conducts a direct examination of a witness, Mr. McHugh. The questioning focuses on identifying Government Exhibit 505 as an asset account statement from October 1999 for account number 5001 at the Financial Trust Company, Inc. Ms. Moe also directs an assistant, Ms. Drescher, to display specific parts of the exhibit, including entries dated October 19th.
Related Events
Events with shared participants
Incorporation of Financial Trust Company, Inc.
1998-11-06 • U.S. Virgin Islands
Financial Trust Company, Inc. applied for a corporate account at JPMorgan.
Date unknown
Subpoenas were issued to multiple entities connected to J. Epstein and Jeffrey Epstein, including American Express, Virgin Island Foundation Inc., J. Epstein and Company, Epstein Interests, Financial Trust Company Inc., Palm Beach County School Board, and others.
Date unknown
A wire transfer of $18.3 million was sent from an account owned by Financial Trust Company, Inc. to Ghislaine Maxwell.
1999-10-19
An asset account statement (Government Exhibit 505) was generated for the month of October 1999.
1999-01-01
Filing of Summons in Civil Action No. 1:19-cv-07625-AJN
2019-09-09 • Southern District of New York
Summons issued by the Clerk of Court
2019-09-10 • Southern District of New York
Purchase of J.P. Morgan Institutional Prime Money Market Fund.
1999-10-04
Miscellaneous Receipt of funds from BRKRG.
1999-10-04
Sale of J.P. Morgan Institutional Prime Money Market Fund.
1999-10-19
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