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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00772142: Offshore (DS9)

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This email dated June 17, 2009, from jeevacation@gmail.com to Barnaby Marsh discusses the possibility of setting up an offshore account or entity. The message indicates exploration of offshore financial structures, though the specific purpose is not detailed in the excerpt.

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🔑 Evidence Keywords
offshoreoffshore account

📋 Key Excerpts1

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Excerpt 1
jeevacation@gmail.com] Sent: Wednesday, June 17, 2009 9:41 PM To: Barnaby Marsh Subject: I m thinking whether it makes sense for you to set up your own **offshore**

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Source: U.S. Department of Justice

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