Epstein Index›Documents›EFTA01982328
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01982328: JP Morgan (DS10)

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Email exchange dated October 28, 2010 between Richard Kahn and an unspecified recipient regarding account funding authorization. Kahn requests permission to transfer $1,000,000 from an FTC JP Morgan account to fund a personal account with a balance of $72,890, citing a pending funding request for LSJ of $310,000.

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JP Morganhave fun

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PersonKeyword
Excerpt 1
Subject: Re: Funding your personal account yes On Thu, Oct 28, 2010 at 3:09 PM, Rich Kahn wrote: Do I have your permission to fund your account from FTC **JP**
Excerpt 2
**Morgan** with 1,000,000 as the balance in account is 72,890 and I have funding requests for LSJ of 310,000 to pay.

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Source: U.S. Department of Justice

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