Epstein File EFTA01888603: JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01888603: JP Morgan (DS10)

CorrespondenceDate unavailableEFTA018886031 keyword hits

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Email correspondence dated September 19, 2012, from Richard Kahn to an unidentified recipient regarding a promissory note and wire transfer to Jeffrey Epstein's JPMorgan Chase account. Kahn reports that funds sent that morning had not yet appeared in Epstein's account and requests a Federal Reserve reference number to track the transfer.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Richard Kahn Sent: Wed 9/19/2012 1:32:48 PM Subject: Re: promissory note thank you for sending funds this morning i just checked online and with **JP**

Excerpt 2

**Morgan** and they do not yet see the funds hitting Jeffrey's account can you please send me a fed reference number thank you Richard Kahn HBRK Associates

Excerpt 3

**Morgan** Chase (I found the details on a previous email you sent me).