Epstein Index›Documents›EFTA01392833
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392833: Offshore (DS10)

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This document is a financial statement or fund prospectus listing various investment funds, including tax-exempt funds and offshore investment options. It references DWS funds and offshore managed dollar institutional funds, indicating Epstein's involvement in offshore financial investments and asset management structures.

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🔑 Evidence Keywords
offshoreasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Tax Free Fund Investment (839) (BTXXX) (31) DWS Tax-Exempt Cash Institutional Shares (148) (SCIXX) (16) DWS Tax-Exempt Cash Managed (248) (TXMXX) (19) **Offshore**
Excerpt 2
(For **Offshore** Clients Only) Managed Dollar Institutional Fund (581) (DEUMADI) (32) Funds not advised by DeAM, Inc. or DelM California Daily Tax Free Income

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Source: U.S. Department of Justice

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