Epstein File EFTA01589659: Privilege and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589659: Privilege and JP Morgan (DS10)

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This document contains banking and financial information related to Jeffrey Epstein, including wire transfer details to JP Morgan Chase (ABA 021000021) with a beneficiary account in the name of Ion Nicola. The document includes standard terms and conditions regarding securities transactions, information accuracy, confidentiality, and legal privilege assertions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

privilege JP Morgan wire transfer

📋 Key Excerpts2

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

Epstein Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: **JP** **Morgan** Chase Address 2: Beneficiary Account #: Beneficiary Name: Ion Nicola City