Epstein Index›Documents›EFTA00900746
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00900746: JP Morgan (DS9)

CorrespondenceDate unavailableEFTA009007461 keyword hits
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Email dated December 20, 2010, from Rich Kahn to Jeffrey Epstein requesting permission to fund an account from FTC JP Morgan with $1,000,000, noting the current account balance is $125,738 and referencing a need to pay LSJ credit card in the amount of $181,103.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP MorganiPhone

📋 Key Excerpts2

PersonKeyword
Excerpt 1
the typos .Sent from my iPhone On Dec 20, 2010, at 12:48 PM, "Rich Kahn" wrote: EFTA00900746 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 125,738 and I have to pay LSJ credit card in the amount of 181,103.

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Source: U.S. Department of Justice

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