Epstein File EFTA00657164: JP Morgan (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00657164: JP Morgan (DS9)

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This email correspondence dated September 19, 2012, from Richard Kahn of HBRK Associates references a wire transfer of funds sent that morning to Jeffrey's account at JP Morgan Chase. The sender indicates that the funds have not yet appeared in the account and requests a Federal Reserve reference number to track the transfer. The email discusses a promissory note and references previous correspondence containing JP Morgan Chase banking details.

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🔑 Evidence Keywords

JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

@gmail.com Subject: Re: promissory note Date: Wed, 19 Sep 2012 13:32:48 +0000 thank you for sending funds this morning i just checked online and with **JP**

Excerpt 2

**Morgan** and they do not yet see the funds hitting Jeffrey's account can you please send me a fed reference number thank you Richard Kahn HBRK Associates

Excerpt 3

**Morgan** Chase (I found the details on a previous email you sent me).