Epstein Index›Documents›EFTA01806354
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01806354: JP Morgan (DS10)

CorrespondenceDate unavailableEFTA018063541 keyword hits
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Email correspondence dated March 14-16, 2011 between Rich Kahn and others regarding a wire transfer to Jeffrey Epstein's account at JP Morgan Chase. The message contains banking details including account number and routing number for the wire instruction.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Freja=br> Original Message From: Rich Kahn To: Sent: Wed, Mar 16, 2011 1:42 pm Subject: RE: Please send wire to: Bank Name: **JP**
Excerpt 2
**Morgan**= Account =ame: Jeffrey Epstein Account Number: Routing Number: - From: Sent: Monday, March 14, 2011 11:0= AM To: ilto: Subject: Re: =nbsp; Hi =

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Source: U.S. Department of Justice

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