💰 Financial Record

transfer

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Transaction Details

Amount

USD $1,000,000.0

Payer (From)

Jeffrey Epstein (JPMorgan Account) Linked to Jeffrey Epstein (JPMorgan Account)

Payee (To)

Jeffrey Epstein (Palm Beach National Bank) Linked to Palm Beach National Bank

Transaction Date

September 16, 2002

Description

Wire transfer to Palm Beach Natl Bk & Tr Co FAO Jeffrey Epstein via Letter from Client

Additional Details

Date string: 2002-09-16

Amount string: 1000000.0

Source document: EFTA00015183.pdf

📄 Source Document

EFTA00015183.pdf

EFTA Collection

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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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