Epstein Index›Documents›EFTA00740043
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00740043: JP Morgan (DS9)

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This document is email correspondence from September 29, 2009, between Richard Kahn and Jeffrey Epstein regarding a proposed transfer of $1.3 million from an FTC JP Morgan account to Epstein's personal JPM account and then to a Critton escrow account. Epstein provides approval for the transfer.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: Re: Date: Tue, 29 Sep 2009 14:30:54 +0000 yes On Tue, Sep 29, 2009 at 10:24 AM, Rich Kahn wrote: Is it ok to transfer 1.3 millions from FTC **JP**
Excerpt 2
**Morgan** to your personal JPM then to Critton escrow?

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Source: U.S. Department of Justice

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