Illegal Activity
suspicious
Blackmail
possible
Date
2002-09-01 - 2002-09-30
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 his cash and short-term holdings, trade activity, and account transactions, including significant wire transfers to Palm Beach National Bank for both Jeffrey Epstein and Ghislaine Maxwell.
Metadata
- Subject
- Asset Account Portfolio
- Sender
- JPMorgan Chase Bank
- Recipients
- JEFFREY EPSTEIN, JEANNE BRENNAN
- Document ID
- 0 79961-00-1
- Date
- 2002-09-01 - 2002-09-30
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity. However, the large wire transfers to Ghislaine Maxwell's account warrant further investigation as they could potentially be related to illegal activities.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The wire transfers to Ghislaine Maxwell's account could be a red flag, depending on the context and purpose of the transfers. Further investigation would be needed to determine if there is any coercion or blackmail involved.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Client | JPMorgan Chase Bank | JPMorgan Chase Bank provides asset management services to Jeffrey Epstein. |
| JEFFREY EPSTEIN | Associated with | CIO FINANCIAL TRUST COMPANY | Jeffrey Epstein is associated with CIO FINANCIAL TRUST COMPANY, ATTN. JEANNE BRENNAN |
| JEFFREY EPSTEIN | Financial | PALM BEACH NATL BK 8 TR CO | Funds transferred by wire to Palm Beach National Bank for Jeffrey Epstein |
| GHISLAINE MAXWELL | Financial | PALM BEACH NATL BK 8 TR CO | Funds transferred by wire to Palm Beach National Bank for Ghislaine Maxwell |
Red Flags 1
- Large wire transfers to Palm Beach National Bank for Jeffrey Epstein and 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 USD- 957.08 USD- 1,339.36 USD- 21,086.37 USD- 24,837,730.16 USD- 8,000,000.00 USD- 18,000,000.00 USD5798,956.29 USD2,000,000 00 USD- 2,000,000.00 USD1,000,000 00 USD- 1,000,000 00 USD5,000,000 00 USD- 5,000,000.00 USD
Assets:
- Cash
- J P MORGAN TAX FREE MONEY MARKET FUND INSTITUTIONAL SHARE CLASS (FUND 840)
- PREMIER CLASS SWEEP FUND (92)
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 8 TR CO FAO JEFFREY EPSTEIN
- Wire transfer of 1,000,000.00 USD to PALM BEACH NATL BK 8 TR CO FAO JEFFREY EPSTEIN
- Wire transfer of 5,000,000.00 USD to PALM BEACH NATL BK 8 TR CO FAO GHISLAINE MAXWELL
Public Knowledge
- Context
- This document was released as 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 BankCIO FINANCIAL TRUST COMPANYPALM BEACH NATL BK 8 TR COJ.P.MORGAN SECURITIES INCJ P Morgan Funds Disbnutat lacAmericanCentury Investment Sayers, IncJPMorgan Investment Manaperment McAmman Century Investment ManagementSecurities Investor Protection Corporation (SIPC)Traders Casualy and SuretyCompany of Amerce
Locations 3
345 Park Avenue, New York, NY 10154-1002500 Stanton ChnshanaRoad, LOPS, Newark, DE 19713-2107Palm Beach
Financial Entities 2
JPMorgan Chase BankPALM BEACH NATL BK 8 TR CO
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of Jeffrey Epstein's asset account portfolio with JPMorgan Chase Bank for the period of September 1-30, 2002.
- Significance
- This document provides a snapshot of Jeffrey Epstein's financial activity and holdings at JPMorgan Chase Bank during the specified period. The transfers to Palm Beach National Bank for Jeffrey Epstein and Ghislaine Maxwell are notable.
File Info
- File Name
- EFTA00080622.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:26.697381
- DOJ Source
- View on DOJ