💰 Financial Record
paymentTransaction Details
Amount
USD
$5,000,000.0
Payer (From)
J.P. Morgan Securities Inc
Linked to J.P. Morgan Securities Inc.
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 J P Morgan Tax Free Money Market Fund Institutional Share Class.
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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