Epstein Index›Documents›EFTA02413698
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02413698: JP Morgan (DS11)

Financial RecordDate unavailableEFTA024136981 keyword hits
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This document is a wire transfer instruction dated June 2, 2010, from Rich Kahn directing a bank to send $8,000 to Jeffrey Epstein's JP Morgan Chase account (Account Number 739110438, ABA 021000021). The instruction includes standard banking identifiers and references to related file numbers EFTA_R1_01476313 and EFTA02413698.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
JP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Respectfully, 2010/6/2 Rich Kahn Please give your bank the following information: EFTA_R1_01476313 EFTA02413698 Please send US $8,000 Dollars to: Bank Name: **JP**
Excerpt 2
**Morgan** Chase Account Number: 739110438 ABA: 021000021 Swift: CHASUS33 Account Name: Jeffrey Epstein Please contact me with any questions Rich From: Sent

📄 Original Document

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Source: U.S. Department of Justice

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