Epstein Index›Documents›EFTA00819411
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00819411: Offshore (DS9)

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Email discussing concerns about whether Apollo or other parties received notice from third parties regarding investigation of offshore banks, institutions, and persons. The document reflects concerns about notification and disclosure in connection with offshore financial investigations.

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🔑 Evidence Keywords
offshore

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I want to make sure that apollo or anyone else did not receive notice, from third party. ie investigatino of **offshore** bank, instituion persons also are

📄 Original Document

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Source: U.S. Department of Justice

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