Epstein Index›Documents›EFTA01870367
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01870367: JP Morgan (DS10)

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Email correspondence dated March 16, 2011, from Rich Kahn regarding a wire transfer instruction to JP Morgan Chase for an account in Jeffrey Epstein's name. The document contains banking details and wire transfer routing information.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Best, Original Message From: Rich Kahn To: Sent: Wed, Mar 16, 2011 1:42 pm Subject: RE: Please send wire to: Bank Name: **JP** **Morgan** Account Name: Jeffrey

📄 Original Document

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Read the full document (627 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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