Epstein File EFTA01485830: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01485830: Offshore (DS10)

Financial RecordDate unavailableEFTA014858301 keyword hits

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This document contains banking disclosure information regarding offshore deposits maintained in London and Nassau foreign branches. The excerpt specifies that deposits held in these offshore locations are not insured by the FDIC or any other U.S. federal agency. The document appears to be part of financial records related to Jeffrey Epstein's offshore banking arrangements.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

offshore

📋 Key Excerpts1

PersonKeyword

Excerpt 1

**Offshore** Deposits London and Nassau Deposits in Foreign Branches are not insured by the FDIC or any other Agency of the Federal Government; amounts in