💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00848775: Offshore and Offshore Account (DS9)
CorrespondenceDate unavailableEFTA008487751 keyword hits
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An email discussing opening an offshore account with CIBC in Tortola, Virgin Gorda, and seeking assistance in receiving a payment through such an account.
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🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
They want me to pay this into an **offshore**
**account**, so I applied about 3 weeks ago to open an account with CIBC in Tortola,
Virgin Gorda.
Excerpt 2
Would you have an **offshore** **account** that could recirve this payment on my behalf
instead?
Excerpt 3
With best wishes,
Mark
Sent from my iPhone
On 14 Jul 2015, at 17:10, Richard Kahn
wrote:
sorry mark as we do not have any **offshore** accounts
Richard Kahn
📄 Original Document
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