Epstein File EFTA02628829: JP Morgan and Bear Stearns (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02628829: JP Morgan and Bear Stearns (DS11)

CorrespondenceDate unavailableEFTA026288291 keyword hits

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This is an email exchange from February 4, 2019, between Richard Kahn of HBRK Associates Inc. and Jeffrey Epstein regarding a wire transfer of $150,000 from the Butterfly Trust to a JPMorgan Chase account ending in 2898. Kahn notes that the account was originally set up at Bear Stearns and indicates he does not have current wiring instructions on file.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan Bear Stearns wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

1:16 PM, Richard Kahn > 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 =n 2898 >> thank you >> Richard Kahn >> HBRK Associates Inc. >> 575 Lexington Avenue 4th Floor >> New York, NY 10022 V >>

Excerpt 3

: Richard Kahn Sent: Monday, February 4, 2019 9:43 PM To: Jeffrey Epstein Subject: Re: wire yes = know but when that account it was set up it was **bear**