Epstein File EFTA01589586: Privilege, JP Morgan and Orgy (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589586: Privilege, JP Morgan and Orgy (DS10)

Financial RecordDate unavailableEFTA015895861 keyword hits

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This document appears to be a financial transfer form involving a $10,000.00 debit from an account, with J.P. Morgan Chase identified as the receiving bank. The document contains standard privilege and confidentiality language and references a JPMC transfer with an effective date of February 13. The document title references 'orgy' but this term does not appear substantively in the provided excerpts.

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🔑 Evidence Keywords

privilege JP Morgan orgy

📋 Key Excerpts4

PersonKeyword

Excerpt 1

and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal **privilege**

Excerpt 2

$10,000.00 Income: EFTA01589588 Debit Account S: Debit Account Title: Roc vlr PA-ty intorrt. "41,, :2n, Address 1: Receiving Bank ABA: Receiving Bank Name: **JP**

Excerpt 3

**Morgan** Chase Address 2: Beneficiary Account /fr: Beneficiary Name: LLC City: State: Zip Code: Account Type: DDA (US) C) Swift 0 Other intermidiary Bank