Epstein File EFTA00552596: JP Morgan (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00552596: JP Morgan (DS9)

CorrespondenceDate unavailableEFTA005525961 keyword hits

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This is an email dated February 4, 2019, from Richard Kahn of HBRK Associates Inc. (located at 575 Lexington Avenue, New York) to an unspecified recipient, requesting approval to wire $150,000 from the Butterfly Trust to a JP Morgan Chase account ending in 2898 on behalf of Jeffrey Epstein. The email indicates Kahn was acting as an intermediary for financial transactions related to Epstein's accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Date: Mon, 04 Feb 2019 18:16:18 +0000 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 EFTA00552596