💰 Financial Record
paymentTransaction Details
Amount
USD
$18,300,000.0
Payer (From)
JP Morgan Institutional Prime Money Market Fund
Linked to JP Morgan Institutional Prime Money Market Fund
Payee (To)
Financial Trust Company (FTC)
Linked to Financial Trust Company (FTC)
Transaction Date
October 19, 1999
Description
Deposit sourced from the sale of money market fund.
Additional Details
Date string:
1999-10-19
Amount string:
18300000
Source document:
EFTA00021994.pdf
📄 Source Document
EFTA00021994.pdf
EFTA Collection
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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