Epstein Index›Documents›EFTA00552584
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00552584: JP Morgan (DS9)

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An email from Richard Kahn of HBRK Associates Inc. (located at 575 Lexington Avenue, 4th Floor, New York, NY) to a recipient stating that Jeffrey Epstein requested a wire transfer of $150,000 from the Butterfly Trust to a JP Morgan Chase account ending in 2898. The email seeks approval for the wire transfer.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
at 1:16 PM, Richard Kahn wrote: V > 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 V > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor New York, NY 10022 V V V V V

📄 Original Document

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Source: U.S. Department of Justice

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