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FAO JCK
Organization
3
Total Mentions
3
Documents
3
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01554699.pdf
1 mentionEFTA01554699
- April 30, 2005 Page 10 of 15 Activity by Date Type continued Quantity Description Misc. Disbursement TRANSFERRED BY WIRE TO GOLDMAN SACHS FAO JCK PARTNERS OPP FUND LP LETTER FROM CLIENT Apr 12 Apr 12 Sale Misc. Disbursement - 3,000,000 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL C
EFTA01508108.pdf
1 mentionEFTA01508108
Apr 1 Misc. Disbursement Apr 12 Sale Apr 12 Misc. Disbursement Apr 20 Sale Apr 20 Misc. Disbursement TRANSFERRED BY WIRE TO GOLDMAN SACHS FAO JCK PARTNERS OPP FUND LP LETTER FROM CLIENT - 3,000,000 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4
EFTA01508117.pdf
1 mentionEFTA01508117
Apr 1 Misc. Disbursement Apr 12 Sale Apr 12 Misc. Disbursement Apr 20 Sale Apr 20 Misc. Disbursement TRANSFERRED BY WIRE TO GOLDMAN SACHS FAO JCK PARTNERS OPP FUND LP LETTER FROM CLIENT - 3,000,000 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4
Sponsored
Connected Entities(3)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Quantity Detteription
LocationLocation referenced in documents
2 docs2 co-mentions