Event Details
October 19, 1999
Description
Transfer of $18,300,000 to Maxwell.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Financial Trust Company | organization | 39 | View Entity |
| MAXWELL | person | 1792 | View Entity |
Source Documents (1)
EFTA00022038.pdf
This document contains an email chain from June 2021 involving an Assistant United States Attorney (SDNY) investigating a specific financial transaction from October 1999. The investigation focuses on a $18,300,000 transfer to 'Maxwell' (presumably Ghislaine Maxwell) from the Financial Trust Company's JP Morgan account (ending in 5001). The correspondence confirms the transfer was funded by the sale of a JP Morgan Institutional Prime Money Market Fund.
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