Epstein File EFTA00080631: Financial Trust Company, JP Morgan and Bear Stearns (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00080631: Financial Trust Company, JP Morgan and Bear Stearns (DS9)

Financial RecordDate unavailableEFTA000806311 keyword hits

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Bank statement from Financial Trust Company, Inc. for October 1999 showing account activity at JPMorgan Chase. The document records multiple transactions including purchases of JPMorgan Institutional Prime Money Market Fund totaling $25,000,000 on October 4, 1999, and a sale of $18,300,000 on October 19, 1999. Account officers listed as Scott/Dencker. The statement shows fund transfers between brokerage accounts and reflects investment activity during the specified period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

Financial Trust Company JP Morgan Bear Stearns bank statement

📋 Key Excerpts6

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