Epstein Index›Documents›EFTA00740875
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00740875: JP Morgan (DS9)

CorrespondenceDate unavailableEFTA007408751 keyword hits
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This document is correspondence from Rich Kahn dated June 2, 2010, providing wire transfer instructions to send $8,000 USD to Jeffrey Epstein at JP Morgan Chase. The email contains standard banking information fields including account number, ABA, and SWIFT code, and invites the recipient to contact Kahn with any questions regarding the transfer.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
advance Have a nice day Best regards, 2010/6/2 Rich Kahn Please give your bank the following information: Please send US $8,000 Dollars to: Bank Name: **JP**
Excerpt 2
**Morgan** Chase Account Number: ABA: Swift: Account Name: Jeffrey Epstein Please contact me with any questions EFTA00740875 Rich From: [mailto: Sent: Wednesday

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Source: U.S. Department of Justice

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