Epstein File EFTA02312341: JP Morgan (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02312341: JP Morgan (DS11)

CorrespondenceDate unavailableEFTA023123411 keyword hits

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Email correspondence dated at 1:16 PM from Richard Kahn of HBRK Associates Inc. (located at 575 Lexington Avenue, 4th Floor, New York, NY 10022) to an unspecified recipient requesting permission to wire $10,000 from the Butterfly Trust to a JP Morgan Chase account ending in 2898. The message indicates Kahn was acting on Jeffrey Epstein's instructions to facilitate the transfer.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

at 1:16 PM, Richard Kahn wrote: > > jeffrey asked me to send you a wire from Butterfly Trust in the amount > of 1=0,000 please advise if ok to send to **JP**

Excerpt 2

**Morgan** Chase account > ending in 2898 thank you > > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York, NY 10022 V V V >