Epstein File EFTA01770508: Bear Stearns (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01770508: Bear Stearns (DS10)

CorrespondenceDate unavailableEFTA017705081 keyword hits

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This document is correspondence from Richard Kahn regarding fund transfers totaling $131,889, with options to draw from multiple accounts including FTC-JPM (Bear Stearns) containing $3,400,000, DKI Attorney Trust Account (from BSC settlement) containing $3,700,000, and HAZE Trust-JPM containing $5,100,000. The message requests approval and direction on which account to use for funding a personal account.

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🔑 Evidence Keywords

Bear Stearns

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Excerpt 1

i have your approval to send funds for a) 131,889 > > if so please advise where i should take money from to fund your =ersonal account > >> FTC- JPM (**Bear**

Excerpt 2

**Stearns**) $3,400,000 >> DKI Atty Trust Acct (from BSC settlement) $3,700,000 >> HAZE Trust- JPM $5,100,000 > or FTC Trading account > > > Richard Kahn