💰 Financial Record

transfer

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Transaction Details

Payer (From)

Financial Trust Company (Implied) Linked to Financial Trust Company (Implied)

Payee (To)

Maxwell Linked to MAXWELL

Transaction Date

October 19, 1999

Description

Transfer to Maxwell discussed in email; investigators seeking source of funds.

Additional Details

Date string: 1999-10-19

Amount string:

Source document: EFTA00038690.pdf

📄 Source Document

EFTA00038690.pdf

EFTA Collection

View Document

Document Summary

An email chain from June 2021 between investigators discussing financial records for the 'Financial Trust Company' held at J.P. Morgan (account ending in 5001). The correspondence specifically requests account statements surrounding a transfer to 'Maxwell' on October 19, 1999, seeking to identify the source of funds for that transfer. The chain also references a J.P. Morgan Entity Resolution form (bates # 1934) and KYC (Know Your Customer) documents.

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