Epstein Index›Documents›EFTA02031798
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02031798: JP Morgan (DS10)

CorrespondenceDate unavailableEFTA020317981 keyword hits
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Email correspondence dated December 20, 2010, between Rich Kahn and an unnamed recipient regarding account funding through JP Morgan. Kahn requests permission to fund an account with $1,000,000, noting the current balance is $125,738 and referencing a need to pay an LSJ credit card charge of $181,103. The message contains informal language and references to account management.

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Excerpt 1
Sorry for all the typos Sent from my iPhone On Dec 20, 2010, at 12:48 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 125,738 and I have to pay LSJ credit card in EFTA_R1_00542041 EFTA02031798 the amount of 181,103.

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