Epstein File EFTA00083981: Financial Trust Company, JP Morgan and Bear Stearns (DS9)

Epstein Index›Documents›EFTA00083981

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00083981: Financial Trust Company, JP Morgan and Bear Stearns (DS9)

Financial RecordDate unavailableEFTA000839811 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

6

excerpts

This document is a JPMorgan Financial Trust Company, Inc. account statement for October 1-31, 1999, showing investment activity including purchases of JP Morgan Institutional Prime Money Market Fund totaling $25,000,000 (purchases of $20,000,000 and $5,000,000 on October 4) and a sale of $18,300,000 on October 19. Account officers listed include Scott/Dencker as Service Specialist.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

Financial Trust Company JP Morgan Bear Stearns

📋 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