Epstein Index›Documents›EFTA00690024
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Epstein File EFTA00690024: JP Morgan (DS9)

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This document is an email dated March 16, 2011, from Rich Kahn containing wire transfer instructions to JP Morgan Chase Bank for an account in the name of Jeffrey. The email provides banking details including the bank name and account holder information but does not specify the transfer amount or purpose.

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🔑 Evidence Keywords
JP Morganwire transfer

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Excerpt 1
Best, Original Message From: Rich Kahn To: Sent: Wed, Mar 16, 2011 1:42 pm Subject: RE: Please send wire to: Bank Name: **JP** **Morgan** Account Name: Jeffrey

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Source: U.S. Department of Justice

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