Epstein Index›Documents›EFTA01493545
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01493545: Offshore (DS10)

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This JPMorgan Chase disclosure document details offshore deposits maintained in London and Nassau. The document is marked confidential with confidential treatment requested by JPMorgan, identified as JPM-SDNY-00016418, and spans four pages of banking disclosures related to Epstein's offshore accounts.

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🔑 Evidence Keywords
offshoreoffshore account

📋 Key Excerpts1

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Excerpt 1
**Offshore** Deposits London and Nassau J.P.Morgan Disclosures Page 1 of 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00016418 Chase CONFIDENTIAL

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Source: U.S. Department of Justice

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