Epstein Index›Documents›EFTA02437577
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02437577: JP Morgan (DS11)

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An email dated September 29, 2009, from Rich Kahn to Jeffrey Epstein (jeevacation@gmail.com) requesting approval to transfer $1.3 million from an FTC JP Morgan account. The message indicates financial movement and account management activity.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
To: Jeffrey Epstein[jeevacation@gmail.com] From: Rich Kahn Sent: Tue 9/29/2009 2:24:38 PM Subject: RE: Is it ok to transfer 1.3 millions from FTC **JP** **Morgan**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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