💰 Financial Record
paymentTransaction Details
Amount
USD
$18,300,000.0
Payer (From)
J.P. Morgan Institutional Prime Money Market Fund
Linked to J.P. Morgan Institutional Prime Money Market Fund
Payee (To)
FINANCIAL TRUST COMPANY, INC.
Linked to Financial Trust Company, Inc.
Transaction Date
October 19, 1999
Description
Sale of J.P. Morgan Institutional Prime Money Market Fund via J.P. Morgan Securities Inc. as agent at 1.00. Trade Date 10/19/99.
Additional Details
Date string:
1999-10-19
Amount string:
18300000.0
Source document:
DOJ-OGR-00015713.tif
📄 Source Document
DOJ-OGR-00015713.tif
DOJ Collection
Document Summary
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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