Epstein Index›Documents›EFTA02015488
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02015488: JP Morgan (DS10)

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Email correspondence dated March 16, 2011, from Rich Kahn regarding a wire transfer instruction to JP Morgan Chase for an account in Jeffrey Epstein's name. The document contains banking details and wire transfer routing information but no additional context about the transaction purpose or amount.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Best, Original Message From: Rich Kahn To: Sent: Wed, Mar 16, 2011 1:42 pm Subject: RE: Please send wire to: Bank Name: **JP** **Morgan** Account Name: Jeffrey

📄 Original Document

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Read the full document (652 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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