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💰 Financial Record

transfer
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Transaction Details

Amount
USD $18,300,000.0
Payer (From)
Financial Trust Company (JP Morgan Account ending 5001) Linked to Financial Trust Company (JP Morgan Account ending 5001)
Payee (To)
Maxwell Linked to MAXWELL
Transaction Date
October 19, 1999
Description

Transfer sourced from the sale of JP Morgan Institutional Prime Money Market Fund.

Additional Details
Date string: 1999-10-19
Amount string: 18300000
Source document: EFTA00022038.pdf

📄 Source Document

EFTA00022038.pdf
EFTA Collection
View Document
Document Summary

This document contains an email chain from June 2021 involving an Assistant United States Attorney (SDNY) investigating a specific financial transaction from October 1999. The investigation focuses on a $18,300,000 transfer to 'Maxwell' (presumably Ghislaine Maxwell) from the Financial Trust Company's JP Morgan account (ending in 5001). The correspondence confirms the transfer was funded by the sale of a JP Morgan Institutional Prime Money Market Fund.

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