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Epstein File EFTA01817998: JP Morgan (DS10)

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This document is an email dated September 29, 2009, from Jeffrey Epstein to Rich Kahn regarding a proposed transfer of $1.3 million from an FTC JP Morgan account to Epstein's personal JPM account and then to a Critton escrow account. The email seeks approval for the transaction.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Epstein Sent: Tue 9/29/2009 2:30:54 PM Subject: Re: yes On Tue, Sep 29, 2009 at 10:24 AM, Rich Kahn wrote: Is it ok to transfer 1.3 millions from FTC **JP**
Excerpt 2
**Morgan** to your personal JPM then to Critton escrow?

📄 Original Document

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Read the full document (260 words)

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Source: U.S. Department of Justice

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