Epstein File EFTA00584243: Offshore, Submission and Targeted (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00584243: Offshore, Submission and Targeted (DS9)

Financial RecordJune 6, 2015EFTA005842432 keyword hits

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The document discusses banking services, specifically mentioning the offering of code names or numbered account services. The text suggests these services were available as of a specific date in 2015, potentially related to financial account management.

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🔑 Evidence Keywords

code name offshore submission targeted beneficial owner structuring asset client

📋 Key Excerpts11

PersonKeyword

Excerpt 1

The Bank also offered **code** **name** or primarily from direct referrals, walk-ins, and business arrangements with external asset numbered account services.

Excerpt 2

The Bank also offered **code** **name** or numbered account 2015-06-06 15:23:00 services.

Excerpt 3

In total, approximately [42.5]% of the Bank's U.S. client accounts open on or AESCHLIMANN Yves after August 1, 2008 were nominally held in the name of **offshore**