Epstein Index›Documents›EFTA00552582
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00552582: JP Morgan (DS9)

CorrespondenceDate unavailableEFTA005525821 keyword hits
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This document is an email from Richard Kahn of HBRK Associates Inc. requesting approval to wire $150,000 from the Butterfly Trust to a JP Morgan Chase account ending in 2898. The email indicates Kahn was acting on Jeffrey Epstein's instruction to execute the wire transfer.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
at 1:16 PM, Richard Kahn wrote: >> jeffrey asked me to send you a wire from Butterfly Trust in the amount of 150,000 >> please advise if ok to send to **JP**
Excerpt 2
**Morgan** Chase account ending in 2898 thank you Richard Kahn >> HBRK Associates Inc. >> 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA00552582

📄 Original Document

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Source: U.S. Department of Justice

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