Epstein Index›Documents›EFTA02331121
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02331121: JP Morgan (DS11)

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This document is an email dated June 9, 2014, from Richard Kahn of HBRK Associates Inc. (located at 575 Lexington Avenue, 4th Floor, New York, NY) requesting login credentials and asking whether to send $25,000 to a JP Morgan account. The email indicates financial account management and fund transfer inquiries related to an entity associated with the Epstein case files.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
On Jun 9, 2014, at 9:17 AM, Richard Kahn > wrote: can you please send me login and password for columbia so i can pay also should i send 25k to your **jp**
Excerpt 2
**morgan** account please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 1 EFTA_R1_01263808 EFTA02331121

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Source: U.S. Department of Justice

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