Epstein File EFTA01786807: JP Morgan and Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01786807: JP Morgan and Construction (DS10)

CorrespondenceDate unavailableEFTA017868071 keyword hits

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This document consists of email correspondence dated December 20, 2010, between Rich Kahn and Jeffrey Epstein regarding account funding and financial obligations. Kahn requests permission to fund an account from FTC JP Morgan with $1,000,000, noting the current balance is $125,738 and outstanding credit card and construction-related invoices totaling $181,103. The emails reference LSJ LLC, Big Bear Construction, and discuss payment obligations related to construction work.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan construction iPhone

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Sorry for all the typos .Sent =rom my iPhone On Dec 20, =010, at 12:48 PM, "Rich Kahn" =rote: Do I have your permission to fund your account =rom FTC **JP**

Excerpt 2

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

Excerpt 3

Company Wachovia =ank 2000002794804=/p> 063000021 =/td>LSJ Invoices R101012, R101226, R101216 & =101206 & R101210 12=17-2010 &n=sp; 7 LS= LLC Bi= Bear **Construction**