Epstein Index›Documents›EFTA01107375
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01107375: Offshore (DS9)

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This document references Private Bank (Suisse) SA and contains information regarding declarations to the U.S. Internal Revenue Service or confirmation of participation in offshore financial arrangements. The excerpt indicates involvement with Swiss banking institutions and offshore financial structures.

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🔑 Evidence Keywords
offshore

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Private Bank (Suisse) SA (the "Bank") Confirmation of declaration to the US Internal Revenue Service (the "IRS") or Confirmation of participation in an **Offshore**

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Source: U.S. Department of Justice

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