Epstein Index›Documents›EFTA01485858
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01485858: Offshore (DS10)

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JPMorgan Chase disclosure regarding offshore deposits in London and Nassau. The document includes standard FDIC insurance disclaimers noting that deposits in foreign branches are not insured by the FDIC or other federal agencies.

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🔑 Evidence Keywords
offshore

📋 Key Excerpts1

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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

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Source: U.S. Department of Justice

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