Epstein Index›Documents›EFTA02437074
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02437074: JP Morgan (DS11)

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This document is a loan payment notification dated September 2009 from Rich Kahn of HBRK Associates Inc. to Jeffrey Epstein regarding a Prosperi loan with a total due of $35,069.27 as of September 22, 2009. The document provides wiring instructions to JP Morgan Chase with an account in Jeffrey Epstein's name, indicating a personal loan obligation and payment arrangement.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganarrangement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Prosperi loan Good luck with everything Total due next Tuesday, September 22, 2009 would be $35,069.27 Wiring instructions are as follows: Bank Name: **JP**
Excerpt 2
**Morgan** Chase Account Name: Jeffrey Epstein Account Routing Thank you Rich Kahn HBRK Associates Inc.

📄 Original Document

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Read the full document (122 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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