Epstein File EFTA00552579: JP Morgan and Bear Stearns (DS9)

Epstein Index›Documents›EFTA00552579

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00552579: JP Morgan and Bear Stearns (DS9)

CorrespondenceDate unavailableEFTA005525791 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

4

excerpts

Email correspondence dated February 4, 2019, between Richard Kahn of HBRK Associates Inc. (575 Lexington Avenue, New York) and Jeffrey Epstein regarding a wire transfer. Kahn references a request from Epstein to send $150,000 from Butterfly Trust to a JP Morgan Chase account ending in 2898. The email indicates uncertainty about wiring instructions to an account originally set up at Bear Stearns, with no record of previous transfers to that account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan Bear Stearns wire transfer

📋 Key Excerpts4

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 150,000 >> 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 please

Excerpt 3

Date: Mon, Feb 4, 2019 at 4:43 PM Subject: Re: wire To: Jeffrey Epstein