💰 Financial Record
transferTransaction Details
Amount
USD
$5,000,000.0
Payer (From)
Jeffrey Epstein (JPMorgan Account)
Linked to Jeffrey Epstein (JPMorgan Account)
Payee (To)
Ghislaine Maxwell
Linked to GHISLAINE MAXWELL
Transaction Date
September 18, 2002
Description
Wire transfer to Palm Beach Natl Bk & Tr Co FAO Ghislaine Maxwell, per letter from client.
Additional Details
Date string:
2002-09-18
Amount string:
5000000.0
Source document:
EFTA00029229.pdf
📄 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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