Epstein File EFTA02313445: JP Morgan (DS11)

Epstein Index›Documents›EFTA02313445

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02313445: JP Morgan (DS11)

CorrespondenceDate unavailableEFTA023134451 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

2

excerpts

This document is an email from Richard Kahn of HBRK Associates Inc. (located at 575 Lexington Avenue, 4th Floor, New York, NY 10022) to a JP Morgan Chase representative, dated at 4:16 PM. Kahn states that Jeffrey Epstein requested a wire transfer of $150,000 from the Butterfly Trust to a JP Morgan Chase account ending in 2898, and asks for approval to send the funds.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

:16 PM, Richard Kahn =rote: >> >> jeffrey asked me to send you a wire from Butterfly Trust in the >> =mount of 150,000 please advise if ok to send to **JP**

Excerpt 2

**Morgan** Chase >> account ending in 2898 thank you >> >> Richard Kahn >> HBRK Associates Inc. >> 575 Lexington Avenue 4th Floor >> New York, NY 10022 >>