📧 Communication
letterCommunication Details
From
Client (Jeffrey Epstein)
Linked to Client (Jeffrey Epstein)
To
JPMorgan Chase Bank
JPMorgan Chase Bank
Date
September 16, 2002
Subject
Wire Instruction
Message Content
Instruction to wire funds to self
📄 Source Document
EFTA00029229.pdf
EFTA Collection
Document Summary
A JPMorgan Asset Account Portfolio statement for Jeffrey Epstein from September 2002. The document records a significant financial transaction on September 18, 2002, where $5,000,000 was liquidated from a money market fund and immediately wired to Ghislaine Maxwell at Palm Beach National Bank & Trust Co. Another wire for $1,000,000 was sent to Epstein himself two days prior.
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