Epstein Index›Documents›EFTA00015176
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00015176: Financial Trust Company, JP Morgan and Yacht (DS8)

Financial RecordDate unavailableEFTA000151761 keyword hits
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October 1999 account statement from J.P. Morgan showing Financial Trust Company Inc. account activity. The statement documents multiple transactions including purchases of JP Morgan Institutional Prime Money Market Fund totaling $25,000,000 and a subsequent sale of $18,300,000 on October 19, 1999, with funds transferred between brokerage accounts.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
Financial Trust CompanyJP MorganyachtBear StearnsSt Thomasvirgin

📋 Key Excerpts7

PersonKeyword
Excerpt 1
**TRUST** **COMPANY**, INC.
Excerpt 2
Account Officers Service Specialist: SCOTT/DENCKER **FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 3
**MORGAN** INSTITUTIONAL PRIME MONEY USD 20,000,000 1.00 - 20,000,000.00 MARKET FUND Oct 4 Oct 4 Purchase **JP** **MORGAN** INSTITUTIONAL PRIME MONEY USD 5,000,000

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Source: U.S. Department of Justice

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