💰 Financial Record
transferTransaction Details
Amount
USD
$18,300,000.0
Payer (From)
FINANCIAL TRUST COMPANY, INC.
Linked to Financial Trust Company, Inc.
Payee (To)
Bear Stearns FAO Ghislaine Maxwell
Linked to Bear Stearns
Transaction Date
October 19, 1999
Description
Miscellaneous Disbursement: Transferred by wire to Bear Stearns FAO Ghislaine Maxwell.
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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