Epstein Index›Documents›EFTA01495038
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01495038: Offshore (DS10)

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JPMorgan Chase disclosure document regarding offshore deposits maintained in London and Nassau branches. The document includes FDIC insurance disclaimers clarifying that foreign branch deposits lack federal insurance protection, consistent with standard banking disclosures for offshore accounts.

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🔑 Evidence Keywords
offshoreoffshore account

📋 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

📄 Original Document

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Read the full document (825 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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