Epstein Index›Documents›EFTA00742448
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00742448: JP Morgan (DS9)

Financial RecordDate unavailableEFTA007424481 keyword hits
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This document is a wire transfer instruction dated June 2, 2010, from Rich Kahn requesting a bank transfer of $8,000 USD to Jeffrey Epstein's account at JP Morgan Chase. The instruction includes standard banking information (account number, ABA, SWIFT code) and represents a financial transaction processed through JP Morgan Chase.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
nice day Best regards, 2010/6/2 Rich Kahn Please give your bank the following information: EFTA00742448 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 Rich From: [mailto: Sent: Wednesday, June

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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