Event Details
October 19, 1999
Description
Wire transfer disbursement to Bear Stearns for Ghislaine Maxwell.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Bear Stearns | person | 2 | View Entity |
| Financial Trust Company, Inc. | organization | 128 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
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'.
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