📧 Communication
letterCommunication Details
From
Client (Jeffrey Epstein)
Linked to Client (Jeffrey Epstein)
To
JPMorgan
JPMorgan
Date
September 16, 2002
Subject
Wire Transfer Authorization
Message Content
Authorization for $1M transfer
📄 Source Document
EFTA00015183.pdf
EFTA Collection
Document Summary
This document is a page from a JPMorgan Private Bank asset account portfolio statement for Jeffrey Epstein covering September 2002. It details three major transactions: a $1 million wire transfer to Epstein himself at Palm Beach National Bank, the sale of $5 million in money market funds, and a subsequent $5 million wire transfer specifically to Ghislaine Maxwell at Palm Beach National Bank on September 18, 2002. The transfers were authorized via 'Letter from Client'.
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