💰 Financial Record

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Transaction Details

Amount

USD $5,000,000.0

Payer (From)

J P Morgan Tax Free Money Market Fund Linked to J P Morgan Tax Free Money Market Fund

Payee (To)

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

Transaction Date

September 18, 2002

Description

Sale of 5,000,000 shares of Tax Free Money Market Fund Institutional Share Class

Additional Details

Date string: 2002-09-18

Amount string: 5000000.0

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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