Epstein Index›Documents›EFTA01910147
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01910147: JP Morgan (DS10)

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Email correspondence regarding a wire transfer of $10,000 requested by Jeffrey Epstein to be sent to Richard Kahn at HBRK Associates Inc. located at 575 Lexington Avenue, 4th Floor, New York. The transfer details include JP Morgan Chase bank information with ABA number 021000021.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: Happy New Year Jeffrey asked me to wire you 10,000 Please let me know if i should send to account below that we used previously Thanks Bank name: **JP**
Excerpt 2
**Morgan** Chase ABA #: 021000021 For the account of: Account #: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022

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Source: U.S. Department of Justice

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