Epstein Index›Documents›EFTA01983194
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01983194: JP Morgan (DS10)

CorrespondenceDate unavailableEFTA019831941 keyword hits
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This document is an email exchange dated October 13, 2010, between Rich Kahn and Jeffrey Epstein regarding account funding. Kahn requests permission to fund Epstein's personal account from an FTC JP Morgan account with $1,000,000, noting the current balance is $131,608 and there are pending funding requests for 'LSJ' to pay.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganhave fun

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: Re: Funding your personal account yes On Wed, Oct 13, 2010 at 8:36 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 131,608 and I have funding requests for LSJ to pay.

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Source: U.S. Department of Justice

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