Event Details
September 18, 2002
Description
Sale of five million shares of a JP Morgan money market fund, which raised $5 million in cash.
Source Documents (1)
DOJ-OGR-00018489.jpg
Unknown type
• 580 KB
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Ms. Drescher. She explains two financial transactions that occurred on September 18, 2002: the liquidation of $5 million from a JP Morgan money market fund, and the immediate wire transfer of that $5 million to an account held by Ghislaine Maxwell at Palm Beach National Bank & Trust Co.
Event Metadata
Type
financial transaction
Location
Unknown
Significance Score
5/10
Participants
0
Source Documents
1
Extracted
2025-11-20 17:42
Additional Data
Source
DOJ-OGR-00018489.jpg
Date String
2002-09-18
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