Epstein Index›Documents›EFTA02331132
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02331132: JP Morgan (DS11)

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Email dated June 9, 2014, from Richard Kahn of HBRK Associates Inc. (located at 575 Lexington Avenue, New York) to an unidentified recipient requesting login credentials for a Columbia account and asking whether to send $25,000 to Epstein's JP Morgan account. The message indicates coordination of financial transfers and account access.

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JP Morgan

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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_01263832 EFTA02331132

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Source: U.S. Department of Justice

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