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Epstein File EFTA02411787: JP Morgan (DS11)

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This document is an email or correspondence from Rich Kahn of HBRK Associates Inc. asking whether money received should be transferred back to an FTC JP Morgan account, requesting advice on fund transfer procedures. The brief message indicates a question about account management and fund routing between financial institutions.

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🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Upon receipt of money should I transfer back to FTC **JP** **Morgan** account? Please advise. Rich Kahn HBRK Associates Inc.

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Source: U.S. Department of Justice

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