Epstein Index›Documents›EFTA02033623
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02033623: JP Morgan (DS10)

CorrespondenceDate unavailableEFTA020336231 keyword hits
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This is an email dated March 28, 2011, from Rich Kahn of HBRK Associates Inc. providing banking information for an account in the name of Jeffrey Epstein at JP Morgan Chase. The email includes the account name, routing number, and bank name, with contact information for Rich Kahn at 301 East 66th Street, Suite 10F, New York, NY 10065.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP MorganiPhone

📋 Key Excerpts2

PersonKeyword
Excerpt 1
rest asap;) Sent from my iPhone On Mar 28, 2011, at 9:41 AM, "Rich Kahn" wrote: Account Name: Jeffrey Epstein Account Number: Routing Number: Bank Name: **JP**
Excerpt 2
**Morgan** Chase Please contact me with any questions Thank you Rich Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 tel 6 fax

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Source: U.S. Department of Justice

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