Epstein File EFTA01028925: JP Morgan and Bear Stearns (DS9)

Epstein Index›Documents›EFTA01028925

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01028925: JP Morgan and Bear Stearns (DS9)

CorrespondenceDate unavailableEFTA010289251 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

4

excerpts

This document is email correspondence between Richard Kahn of HBRK Associates and Jeffrey Epstein regarding wire transfer instructions. Kahn requests approval to send $150,000 from the Butterfly Trust to a JP Morgan Chase account ending in 2898, and later notes that the original account was set up at Bear Stearns and that no wiring instructions are on file for subsequent transfers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan Bear Stearns wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

at 1:16 PM, Richard Kahn wrote: >> jeffrey asked me to send you a wire from Butterfly Trust in the amount of 150,000 >> please advise if ok to send to **JP**

Excerpt 2

**Morgan** Chase account ending in 2898 >> thank you >> Richard Kahn >> HBRK Associates Inc. tel fax cell please note The information contained in this communication

Excerpt 3

Jeffrey Epstein Subject: Re: wire Date: Mon, 04 Feb 2019 21:43:27 +0000 yes i know but when that account it was set up it was **bear**