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Epstein File EFTA02615050: JP Morgan (DS11)

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This document is an email exchange dated November 9, 2018, between Richard Kahn and an unnamed recipient regarding JP Morgan's cash withdrawal policies for non-customers, specifically noting that JP Morgan allows up to 25,000 USD for check withdrawals for non-customers. The email references a fine arts claim hold and requests guidance on withdrawal procedures.

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🔑 Evidence Keywords
JP Morgan

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PersonKeyword
Excerpt 1
2018 4:14 PM To: Richard Kahn Subject: Re: fine arts claim hold until monday =div dir="ltr">On Fri, Nov 9, 2018 at 5:07 PM Richard Kahn wrote: =/div> **jp**
Excerpt 2
**morgan** only allows up to 25,000 for cash with=rawal on checks for non customers provided that check is less than 25,000please advise thank you Richard

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Source: U.S. Department of Justice

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