💰 Financial Record

Debit

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Transaction Details

Amount

USD $18,000,000.0

Payer (From)

Unknown Not linked to entity

Payee (To)

Unknown Not linked to entity

Transaction Date

January 01, 2002

Description

Miscellaneous Disbursements (Year to Date USD)

Additional Details

Date string: 2002-01-01

Amount string: -18000000.0

Source document: DOJ-OGR-00015704.tif

📄 Source Document

DOJ-OGR-00015704.tif

DOJ Collection

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Document Summary

This document is a JPMorgan Chase Bank Asset Account Portfolio statement for Jeffrey Epstein, covering the period from September 1 to September 30, 2002. It details cash activity including dividends, interest, sales, redemptions, and purchases of securities, showing both period and year-to-date figures. The document also includes an account number redaction and a confidentiality request by JPMorgan Chase.

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