Epstein Index›Documents›EFTA00690348
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00690348: JP Morgan (DS9)

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This email correspondence dated March 16, 2011 from Rich Kahn contains wire transfer instructions directing funds to a JP Morgan account in the name of Jeffrey Epstein.

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

📋 Key Excerpts1

PersonKeyword
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

📄 Original Document

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Source: U.S. Department of Justice

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