Epstein File EFTA00083999: Financial Trust Company, JP Morgan and Asset (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00083999: Financial Trust Company, JP Morgan and Asset (DS9)

Financial RecordDate unavailableEFTA000839991 keyword hits

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JPMorgan asset account statement for Financial Trust Company, Inc. dated October 31, 1999, with account officers Scott and Dencker listed as service specialists. The document records multiple transactions including purchases of JPMorgan Institutional Prime Money Market Funds totaling $25,000,000 on October 4, and a sale of $18,300,000 on October 19, with fund transfers to brokerage accounts.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

Financial Trust Company JP Morgan asset Bear Stearns

📋 Key Excerpts9

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