Epstein File EFTA00640391: JP Morgan (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00640391: JP Morgan (DS9)

Financial RecordDate unavailableEFTA006403911 keyword hits

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Financial document detailing account holdings and wire transfer instructions, dated to 2002. References multiple financial institutions including JP Morgan (with contact Ted Serure holding $3.88 million and $2.07 million in separate accounts), Valartis ($2.4 million managed account), a trading account with approximately $75 million, and Merrill Lynch ($425,000). Also references Richard Kahn and HBRK Associates Inc. at 301 East 66th Street, Suite 10F, New York.

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🔑 Evidence Keywords

JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

178,520 - june invoice 478,520 total to wire i also need to fund your personal account with 1,000,000 please advise where shall i send 1,478,520 from: FTC: **JP**

Excerpt 2

**Morgan** - 78,000 **JP** **Morgan** (Ted Serure) - 3,880,000 Valartis - (Managed Account) 2,400,000 Trading Account - approximately 75,000,000 JEE: **JP** **Morgan** (Ted

Excerpt 3

Serure) - 2,070,000 **JP** **Morgan** - 56,000 FT Real Estate: Merrill Lynch 425,000 Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York