💰 Financial Record

transfer

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Transaction Details

Amount

USD $18,300,000.0

Payer (From)

Financial Trust Company (FTC) Linked to Financial Trust Company (FTC)

Payee (To)

Ghislaine Maxwell Linked to GHISLAINE MAXWELL

Transaction Date

October 19, 1999

Description

Transfer shown on bates number 36868.

Additional Details

Date string: 1999-10-19

Amount string: 18300000

Source document: EFTA00021994.pdf

📄 Source Document

EFTA00021994.pdf

EFTA Collection

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Document Summary

This document is an email chain from June 2021 between an Assistant US Attorney (SDNY) and a likely bank representative regarding JPMC account documents for Jeffery Epstein and Ghislaine Maxwell. The correspondence provides a summary table listing Maxwell's roles (President, Treasurer, Authorized Signer) for various entities including Hyperion Air, Freedom Air, and JEGE Inc. It also details a specific transaction from October 1999 where $18.3 million was transferred to Maxwell from the Financial Trust Company account, sourced from the sale of a JP Morgan money market fund.

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