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Back to data-set-08
EFTA00022038.pdf
PDF
64.7 KB
2 pages
Extracted Chars
2,125
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
Financial Trust Co. Account 5001
BankAccount
1 mention
1999-10-19
Date
1 mention
JP Morgan Institutional Prime Money Market Fund
FinancialTransaction
1 mention
Mark
Person
Associate
1 mention
JPMorgan Chase
Organization
FinancialInstitution
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Ghislaine Maxwell
Person
Celebrity
1 mention
Relationships
6
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney Southern District of New York"
REDACTED-001
→
communication
→
Mark
"Hi Mark, When you have a moment, could you please send me the signature card for the JP Morgan account ending in 5001?"
Financial Trust Company, Inc.
→
financial
→
Ghislaine Maxwell
"The $18,300,000 transfer to Maxwell is shown on bates number 36868. ... account statements surrounding the 10/19/99 transfer to Maxwell"
Financial Trust Company, Inc.
→
financial
→
Financial Trust Co. Account 5001
"could you please send me the signature card for the JP Morgan account ending in 5001? It's the Financial Trust Co. account."
Financial Trust Co. Account 5001
→
financial
→
JPMorgan Chase
"could you please send me the signature card for the JP Morgan account ending in 5001?"
JP Morgan Institutional Prime Money Market Fund
→
financial
→
Financial Trust Co. Account 5001
"a deposit of $18,300,000 is made sourced from the sale of JP Morgan Institutional Prime Money Market Fund."
EFTA00022038.pdf | Epstein File Explorer