Epstein Index›Documents›EFTA01449611
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449611: Offshore (DS10)

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This JPMorgan Chase disclosure document details offshore deposits in London and Nassau. Marked confidential pursuant to Federal Rules of Criminal Procedure and identified as JPM-SDNY-00029122, this five-page document represents banking disclosures related to Epstein's offshore accounts.

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🔑 Evidence Keywords
offshoreoffshore account

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**Offshore** Deposits - London and Nassau J.P.Morgan Disclosures Page 1 of 5 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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