Epstein Index›Documents›EFTA00699957
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Epstein File EFTA00699957: JP Morgan (DS9)

CorrespondenceDate unavailableEFTA006999571 keyword hits
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This document is an email regarding a wire transfer request where Jeffrey Epstein requested a $10,000 transfer to be sent to an account at JP Morgan Chase for Richard Kahn at HBRK Associates Inc. The sender asks for confirmation of the account details previously used for such transfers.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: Happy New Year Jeffrey asked me to wire you 10,000 Please let me know if i should send to account below that we used previously Thanks Bank name: **JP**
Excerpt 2
**Morgan** Chase ABA #: For the account of: Account #: Richard Kahn HBRK Associates Inc.

📄 Original Document

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Read the full document (116 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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