Epstein Index›Documents›EFTA00744316
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00744316: JP Morgan (DS9)

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This document is a wire transfer instruction dated June 2, 2010, from Rich Kahn directing a bank to send $8,000 USD to a JP Morgan Chase account in the name of Jeffrey Epstein (Account Number 739110438). The instruction includes routing information (ABA: 021000021, SWIFT: CHASUS33) and was sent via email with contact information for follow-up questions.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
nice day EFTA00744316 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: 739110438 ABA: 021000021 Swift: CHASUS33 Account Name: Jeffrey Epstein Please contact me with any questions Rich From: Sent

📄 Original Document

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Source: U.S. Department of Justice

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