Epstein Index›Documents›EFTA01454210
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454210: Offshore and Donor Recognition (DS10)

General DocumentDate unavailableEFTA014542101 keyword hits
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The document mentions donor recognition practices by public charities, specifically related to investment account beneficiary designations. The excerpt is brief and does not provide detailed context or specific names.

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Excerpt 1
In addition, many public charities give **donor** **recognition** credit for PPVA investment account beneficiary designations, which not be efficient for local
Excerpt 2
But, perhaps most important, the PPVA investment account could hold **offshore** investments U.S.
Excerpt 3
**Offshore** investments, while readily available, reside temporarily in the United States.

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