Event Details
October 19, 1999
Description
Sale of J.P. Morgan Institutional Prime Money Market Fund.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Financial Trust Company, Inc. | organization | 128 | View Entity |
| J.P. Morgan Securities Inc. | organization | 12 | 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'.
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
Two entries were made on the asset account statement for account 5001.
1999-10-19
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
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