Epstein File EFTA00900748: JP Morgan and Construction (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00900748: JP Morgan and Construction (DS9)

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Email correspondence dated December 20, 2010, between Rich Kahn and Jeffrey Epstein regarding account funding and financial obligations. Kahn requests permission to transfer $1,000,000 from a JP Morgan account to cover a balance of $125,738 and credit card payments of $181,103. The exchange references delays in paying credit card bills, checks, and wire transfers related to construction projects.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan construction iPhone wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Sorry for all the typos .Sent from my iPhone On Dec 20, 2010, at 12:48 PM, "Rich Kahn" wrote: Do I have your permission to fund your account from FTC **JP**

Excerpt 2

**Morgan** with 1,000,000 as the balance in account is 125,738 and I have to pay LSJ credit card in the amount of 181, 103.

Excerpt 3

, 2010 at 12:22 PM, Rich Kahn wrote: Yes it should however if I do not pay credit card bills, checks and do wires I am told that I am holding up your **construction**