Epstein Index›Documents›EFTA00750630
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00750630: JP Morgan (DS9)

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This document is a wire transfer instruction dated June 2, 2010, from Rich Kahn directing a bank to send $8,000 to a JP Morgan account, with reference number EFTA00750630.

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🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Respectfully, 2010/6/2 Rich Kahn Please give your bank the following information: EFTA00750630 Please send US $8,000 Dollars to: Bank Name: **JP** **Morgan**

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Source: U.S. Department of Justice

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