Epstein File EFTA00015937: Privilege and JP Morgan (DS8)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00015937: Privilege and JP Morgan (DS8)

Court FilingDate unavailableEFTA000159371 keyword hits

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This document, dated November 19, 2019, is a Deutsche Bank response to a subpoena regarding Jeffrey Epstein's accounts and assets. It documents the transfer of Epstein's assets from JP Morgan to Deutsche Bank between 2013 and 2014, includes a September 2013 email from Epstein's accountant regarding JP Morgan account information, and asserts attorney-client privilege and other protections over the produced documents.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

privilege JP Morgan Deutsche Bank client subpoena

📋 Key Excerpts5

PersonKeyword

Excerpt 1

For the avoidance of doubt, no response or document provided in response to the Subpoena shall be construed as a waiver of any applicable **privilege** or

Excerpt 2

By the production of such documents, Deutsche Bank does not intend to waive and has not waived the attorney-client **privilege** or any other protections.

Excerpt 3

between Bank personnel, Jeffrey Epstein, and/or his associates (designated as "Meetings" in Appendix A); The transfer of Jeffrey Epstein's assets from **JP**