Epstein Index›Documents›EFTA00897685
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00897685: JP Morgan (DS9)

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This document is an email dated October 28, 2010, from Rich Kahn requesting permission to fund an account from FTC JP Morgan with $1,000,000, noting the current account balance is $72,890 and there are funding requests for LSJ totaling $310,000 to be paid. The email indicates account management and fund transfer authorization discussions.

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JP Morganhave fun

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Excerpt 1
account Date: Thu, 28 Oct 2010 19:12:31 +0000 yes On Thu, Oct 28, 2010 at 3:09 PM, Rich Kahn wrote: Do I have your permission to fund your account from FTC **JP**
Excerpt 2
**Morgan** with 1,000,000 as the balance in account is 72,890 and I have funding requests for LSJ of 310,000 to pay.

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Source: U.S. Department of Justice

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