Epstein Index›Documents›EFTA00770651
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00770651: JP Morgan (DS9)

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Email dated September 29, 2009, from Rich Kahn to Jeffrey Epstein requesting approval to transfer $1.3 million from an FTC JP Morgan account. The message seeks Epstein's authorization for a substantial fund transfer from his account.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: "Rich Kahn" To: "Jeffrey Epstein" Subject: RE: Date: Tue, 29 Sep 2009 14:24:38 +0000 Is it ok to transfer 1.3 millions from FTC **JP** **Morgan** to your

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Source: U.S. Department of Justice

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