Back to Network
5
Shared Docs
5
Same-Page
5 / 5
Mentions
Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
04 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: FINANCIAL TRUST COMPANY, INC. Confidential Page 1 of 14 Asset Account Port
MONEY MARKET FUND (FUND 390) J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 04/18/01 Apr 18 Misc. Disbursement TRANSFERRED BY WIRE TO SCOTIA BANK, US VIRGIN ISLANDS FAO FINANCIAL TRUST CO, INC LETTER FROM CLIENT Apr 20 Apr 20 Apr 23 Misc. Receipt Purchase Purchase 905,625 905,625 FED
2 mentions1 same-page
Page ?Same page
06 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: FINANCIAL TRUST COMPANY, INC. Confidential Page 1 of 12 Asset Account Port
E MONEY MARKET FUND (FUND 390) J.P.MORGAN SECURITIES INC AS AGENT @ 1.00 TRADE DATE 06/22/01 Jun 22 Misc. Disbursement TRANSFERRED BY WIRE TO SCOTIA BANK, US VIRGIN ISLANDS FAO FINANCIAL TRUST CO, INC LETTER FROM CLIENT Jun 22 Misc. Disbursement TRANSFERRED BY WIRE TO CHASE MANHATTAN FAO FINANCIA
2 mentions1 same-page
Page ?Same page
01 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: FINANCIAL TRUST COMPANY, INC. Confidential Page 1 of 12 Asset Account Port
ST) TRANSFERRED BY WIRE TO CITIBANK, N.A. FAO FINANCIAL TRUST COMPANY, INC LETTER FROM CLIENT Jan 8 Misc. Disbursement TRANSFERRED BY WIRE TO SCOTIA BANK, US VIRGIN ISLANDS FAO FINANCIAL TRUST CO, INC LETTER FROM CLIENT Jan 16 Sale - 7,268,961.02 J P MORGAN INSTITUTIONAL PRIME MONEY MARKET FUND
Sponsored
2 mentions1 same-page
Page ?Same page
07 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: FINANCIAL TRUST COMPANY, INC. Confidential Page 1 of 11 Asset Account Port
o July 01, 2001 - July 31, 2001 Page 10 of 11 Activity by Date Type continued Quantity Description Misc. Disbursement TRANSFERRED BY WIRE TO SCOTIA BANK, US VIRGIN ISLANDS FAO FINANCIAL TRUST CO, INC LETTER FROM CLIENT Jul 3 Jul 10 Jul 10 Purchase Sale Misc. Disbursement 1,438,846 - 1,018,50
2 mentions1 same-page
Page ?Same page
09 2001 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number: FINANCIAL TRUST COMPANY, INC. Confidential Page 1 of 11 Asset Account Port
25 Misc. Disbursement - 75,000 JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST TRANSFERRED BY WIRE TO SCOTIA BANK, US VIRGIN ISLANDS FAO FINANCIAL TRUST CO, INC LETTER FROM CLIENT 18,000.00 - 18,000.00 Amount USD 1,963.53 - 1,963.53 75,000.00 - 75,000.00
Sponsored
Mutual Connections (24)
Entities connected to both Morgan Guaranty Trust Company and SCOTIA BANK
Jeffrey Epstein
PERSON31 w/ Morgan·8 w/ SCOTIA
Newark
LOCATION31 w/ Morgan·7 w/ SCOTIA
J P MORGAN INSTITUTIONAL
ORGANIZATION28 w/ Morgan·7 w/ SCOTIA
Private Client Services
ORGANIZATION26 w/ Morgan·7 w/ SCOTIA
JPMorgan Chase
ORGANIZATION23 w/ Morgan·9 w/ SCOTIA
J.P.MORGAN SECURITIES INC
ORGANIZATION24 w/ Morgan·6 w/ SCOTIA
the Federal Money Market Sweep Fund
ORGANIZATION12 w/ Morgan·7 w/ SCOTIA
the JPMorgan Federal Money Market Fund
ORGANIZATION14 w/ Morgan·4 w/ SCOTIA
Private Investments
ORGANIZATION10 w/ Morgan·6 w/ SCOTIA
The American Century
ORGANIZATION12 w/ Morgan·4 w/ SCOTIA
American Century Funds
ORGANIZATION12 w/ Morgan·3 w/ SCOTIA
Funds Distributor, Inc.
ORGANIZATION12 w/ Morgan·3 w/ SCOTIA
J.P.Morgan Funds Distributor, Inc.
ORGANIZATION8 w/ Morgan·4 w/ SCOTIA
American Century Investment Services Inc.
ORGANIZATION8 w/ Morgan·4 w/ SCOTIA
American Century Investmen
ORGANIZATION8 w/ Morgan·4 w/ SCOTIA
SR
Stanton Christiana Roa
PERSON8 w/ Morgan·4 w/ SCOTIA
JPMorgan Investment Management Inc.
ORGANIZATION8 w/ Morgan·4 w/ SCOTIA
Financial Trust Company
ORGANIZATION7 w/ Morgan·2 w/ SCOTIA
Money Market Fund
ORGANIZATION4 w/ Morgan·3 w/ SCOTIA
J.P. Morgan Pri
ORGANIZATION4 w/ Morgan·3 w/ SCOTIA