Epstein Index›Documents›EFTA00656700
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00656700: Offshore (DS9)

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This document references a phone call discussion regarding offshore banking in China, which the sender characterizes as 'promising and executable.' The excerpt indicates Epstein or his associates were actively exploring offshore banking opportunities in China.

👤 Named in This Document
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🔑 Evidence Keywords
offshore

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Since our last phone call, we have worked on the idea of **offshore** banking in China. It seems promising and executable.

📄 Original Document

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Read the full document (135 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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