Epstein File EFTA01580046: JP Morgan and Bear Stearns (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580046: JP Morgan and Bear Stearns (DS10)

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Email dated December 31, 2007, from Richard Kahn to JP Morgan staff (Melissa/Amy) regarding a wire transfer from Jeffrey Epstein's account 739110438. The email indicates that an incoming wire of $1,000,000 from Bear Stearns was expected that morning, though the sender's office was closed for the holiday.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan Bear Stearns wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Central Standard Time] DNIS:695870044 CSID: User:034PB_CEO/FL/MM Pg 1 of 2 Richard Kahn From: Richard Kahn Sent: Monday, December 31, 2007 1:36 PM To: '**JP**

Excerpt 2

**Morgan** (Melissa/Amy) ( Subject: re: Wire from Jeffrey Epstein account 739110438 Our office is closed today however Mr.

Excerpt 3

We should be receiving an incoming wire this morning from **Bear** **Stearns** in the amount of $1,000,000.