Illegal Activity
suspicious
Blackmail
possible
Date
September 01, 2002 - September 30, 2002
Document Type
Asset Account Portfolio
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an asset account portfolio statement for Jeffrey Epstein from JPMorgan Chase Bank for September 2002. It details cash activity, including a $5,000,000 wire transfer to Ghislaine Maxwell, and sales/purchases of J P Morgan Tax Free Money Market Fund shares.
Metadata
- Subject
- Asset Account Portfolio
- Sender
- JPMorgan Chase Bank
- Recipients
- JEFFREY EPSTEIN
- Document ID
- —
- Date
- September 01, 2002 - September 30, 2002
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer of $5,000,000 to Ghislaine Maxwell's account at Palm Beach National Bank & Trust Company is suspicious and warrants further investigation. While not direct evidence of illegal activity, the amount and recipient raise concerns given the context of the investigation.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The wire transfer to Ghislaine Maxwell warrants further investigation to determine the purpose and nature of the transaction. The large amount and the recipient's association with Jeffrey Epstein raise concerns.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Financial | JPMorgan Chase Bank | JPMorgan Chase Bank provides asset account portfolio services to Jeffrey Epstein. |
| JEFFREY EPSTEIN | Financial | Financial Trust Company | Financial Trust Company acts as a contact for Jeffrey Epstein's account. |
| GHISLAINE MAXWELL | Financial | Palm Beach Natl Bk & Tr Co | Wire transfer sent to Palm Beach Natl Bk & Tr Co FAO Ghislaine Maxwell. |
Red Flags 1
- Wire transfer of $5,000,000 to Palm Beach Natl Bk & Tr Co FAO Ghislaine Maxwell.
Financial Information
Amounts:6,838,687.24 USD14,816,643.79 USD11,992.75 USD22,043.45 USD6,850,679.99 USD14,838,687.24 USD109,416.12 USD949.99 USD21,093.46 USD21,475.74 USD957.08 USD12.44 USD6,837,730.16 USD109,403.68 USD21,086.37 USD2,000,000.00 USD1,000,000.00 USD5,000,000.00 USD48,998.65 USD8,000,000.00 USD18,000,000.00 USD24,767,645.14 USD957.08 USD1,339.36 USD21,086.37 USD24,837,730.16 USD8,000,000.00 USD18,000,000.00 USD7.09 USD949.99 USD21,086.37 USD2,000,000.00 USD1,000,000.00 USD5,000,000.00 USD2,000,000.00 USD1,000,000.00 USD5,000,000.00 USD
Assets:
- Cash
- J P MORGAN TAX FREE MONEY MARKET FUND INSTITUTIONAL SHARE CLASS
Transactions:
- Purchase of J P MORGAN TAX FREE MONEY MARKET FUND INSTITUTIONAL SHARE CLASS (FUND 84O) for 21,086.37 USD
- Sale of J P MORGAN TAX FREE MONEY MARKET FUND INSTITUTIONAL SHARE CLASS (FUND 840) for 2,000,000.00 USD
- Sale of J P MORGAN TAX FREE MONEY MARKET FUND INSTITUTIONAL SHARE CLASS (FUND 840) for 1,000,000.00 USD
- Sale of J P MORGAN TAX FREE MONEY MARKET FUND INSTITUTIONAL SHARE CLASS (FUND 840) for 5,000,000.00 USD
- Wire transfer of 2,000,000.00 USD to PALM BEACH NATL BK & TR CO FAO JEFFREY EPSTEIN
- Wire transfer of 1,000,000.00 USD to PALM BEACH NATL BK & TR CO FAO JEFFREY EPSTEIN
- Wire transfer of 5,000,000.00 USD to PALM BEACH NATL BK & TR CO FAO GHISLAINE MAXWELL
Public Knowledge
- Context
- This document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 11
JPMorgan Chase BankJPMorgan Private BankFinancial Trust CompanyPalm Beach Natl Bk & Tr CoJ.P.Morgan Securities IncJ P Morgan FundsAmerican Century FundsJPMorgan Investment Manaderrent McAmerican Century Investment AlanagarrantSecurities Investor Protection Corporation (SIPC)Treasurers Casualty and SuretyCompany
Locations 3
New York, NYST THOMAS VI500 Stanton ChnstanoRoad, LOPS, Nowak CIE 10713-2107
Financial Entities 2
JPMorgan Chase BankPalm Beach Natl Bk & Tr Co
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's asset account portfolio at JPMorgan Chase Bank for the period of September 1-30, 2002.
- Significance
- This document details the financial transactions and holdings of Jeffrey Epstein, including wire transfers to Palm Beach Natl Bk & Tr Co, one of which is directed to Ghislaine Maxwell.
File Info
- File Name
- EFTA00014685.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:40.431926
- DOJ Source
- View on DOJ