Epstein File EFTA00752199: Offshore and Underground (DS9)

Epstein Index›Documents›EFTA00752199

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00752199: Offshore and Underground (DS9)

General DocumentDate unavailableEFTA007521991 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

A brief reference to underground banking services, with an indication that the author has not extensively investigated this financial area. The text suggests a casual discussion about alternative financial systems.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

underground offshore

📋 Key Excerpts2

PersonKeyword

Excerpt 1

There are **underground** banks which also provide these services. But its not an area we've really dug into. Hope that helps S EFTA00752199

Excerpt 2

However, many wealthy individuals have become rich through trade - and so often have **offshore** companies, which can facilitate transfers through semi-legal