Epstein File EFTA00750197: Offshore (DS9)

Epstein Index›Documents›EFTA00750197

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00750197: Offshore (DS9)

CorrespondenceDate unavailableEFTA007501971 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

1

excerpts

Email dated June 18, 2009, from jeevacation@gmail.com to Barnaby Marsh discussing the potential establishment of an offshore entity or account. The message is brief and incomplete in the provided excerpt, raising a question about whether it makes sense for the recipient to set up an offshore structure, but provides no additional context, amounts, or specific details.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

offshore

📋 Key Excerpts1

PersonKeyword

Excerpt 1

jeevacation@gmail.com> To: Barnaby Marsh Subject: Date: Thu, 18 Jun 2009 01:41:08 +0000 I m thinking whether it makes sense for you to set up your own **offshore**