Epstein File EFTA01815038: JP Morgan (DS10)

Epstein Index›Documents›EFTA01815038

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01815038: JP Morgan (DS10)

Financial RecordDate unavailableEFTA018150381 keyword hits

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This document is a wire transfer instruction dated June 2, 2010, from Rich Kahn directing a bank to send $8,000 to a JP Morgan Chase account in the name of Jeffrey Epstein. The instruction includes specific banking details: account number, ABA routing number 021000021, and SWIFT code CHASUS33. The document serves as a record of a financial transaction to Epstein's account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

regards, 2010/6/2 Rich Kahn Please give your bank the following information: EFTA_R1_00186021 EFTA01815038 Please send US $8,000 Dollars to: Bank Name: **JP**

Excerpt 2

**Morgan** Chase Account Number: ABA: 021000021 Swift: CHASUS33 Account Name: Jeffrey Epstein Please contact me with any questions Rich From: Sent: Wednesday