Epstein File EFTA02721325: JP Morgan (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02721325: JP Morgan (DS11)

CorrespondenceDate unavailableEFTA027213251 keyword hits

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This document is an email dated November 8, 2012, from Richard Kahn of HBRK Associates Inc to Jeffrey Epstein regarding funding of Epstein's personal account. Kahn lists available cash balances from two JP Morgan FTC accounts (one under Paul Barrett and one under Ted Serure) and requests Epstein's direction on which account to use for funding purposes. The email demonstrates account management and fund allocation decisions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Jeffrey Epstein wrote: jpm On Thu, Nov 8, 2012 at 4:44 PM, Richard Kahn wrote: I need to fund your personal account with Below are available cash balances: **JP**

Excerpt 2

**Morgan**- FTC - Paul Barrett account **JP** **Morgan**- FTC- Ted Serure account- Please advise which account to use for funding Richard Kahn HBRK Associates Inc