Illegal Activity
suspicious
Blackmail
possible
Date
2002-06-01 - 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, covering June to September 2002. It details cash activity, including transfers to Ghislaine Maxwell, and holdings in various money market funds.
Metadata
- Subject
- Asset Account Portfolio
- Sender
- JPMorgan Chase Bank
- Recipients
- JEFFREY EPSTEIN, JEANNE BRENNAN
- Document ID
- —
- Date
- 2002-06-01 - 2002-09-30
Illegal Activity
- Severity
- suspicious
- Description
- The transfer of funds to Ghislaine Maxwell, while not inherently illegal, raises suspicion and warrants further investigation into the nature of the relationship and the purpose of the funds.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The transfer of funds to Ghislaine Maxwell warrants further investigation to determine the purpose and nature of the relationship and whether any coercion or undue influence was involved.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | Client | JPMorgan Chase Bank | Jeffrey Epstein has an asset account with JPMorgan Chase Bank. |
| JEFFREY EPSTEIN | Financial | GHISLAINE MAXWELL | Funds transferred to Palm Beach Natl Bk & Tr Co FAO Ghislaine Maxwell from Jeffrey Epstein's account. |
Red Flags 1
- Large sums of money being transferred to Ghislaine Maxwell's account.
Financial Information
Amounts:48,909.71 USD48,857.00 USD45.70 USD52.71 USD48,955.41 USD549.74 USD293.34 USD14,816,643.79 USD22,043 45 USD14,838,687.24 USD207,433.01 USD382.28 USD6,838,687.24 USD11,992 75 USD6,850,679.99 USD109,416.12 USD21,093.46 USD21,475.74 USD22,043.45 USD22,425.73 USD21,086.37 USD2,000,000.00 USD1,000,000.00 USD5,000,000.00 USD
Assets:
- JP MORGAN TAX FREE MONEY MARKET
- PREMIER CLASS SWEEP FUND (92)
- J P MORGAN TAX FREE MONEY MARKET FUND INSTITUTIONAL SHARE CLASS (FUND 840)
Transactions:
- Dividends
- Sweep Account Purchases
- Sweep Account Sales
- Sales, Maturities, Redemptions
- Purchases of Securities
- Miscellaneous Disbursements
- Wire Transfers
Public Knowledge
- Context
- The financial transactions of Jeffrey Epstein and his associates are of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 16
JPMorgan Chase BankJPMorgan Private BankFINANCIAL TRUST COMPANYCITIBANKJ.P.MORGAN SECURITIES INCJPMorgan FundsJPMorgan Institutional FundsAmerican Century FundsAmerican Century Investment Services IncJPMorgan Investment Management IncAmerican Century Investment ManagementSecurities and Exchange CommissionSIPCTremens Casualty and Surety CompanyPALM BEACH NATL BK & TR CONEW CASTLE MILLENIUM LP
Locations 4
New York, NYST THOMAS VINewark DEPalm Beach
Financial Entities 2
JPMorgan Chase BankPALM BEACH NATL BK & TR CO
Text Analysis
- Tone
- Informative, Financial
- Purpose
- To provide a summary of Jeffrey Epstein's asset account portfolio with JPMorgan Chase Bank.
- Significance
- This document details the financial transactions and holdings of Jeffrey Epstein's account, including transfers to Ghislaine Maxwell.
File Info
- File Name
- EFTA00087147.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:22.634208
- DOJ Source
- View on DOJ