Epstein Index›Documents›EFTA01510588
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510588: Offshore (DS10)

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JPMorgan Chase bank record documenting offshore deposits held in London and Nassau branches under Epstein's accounts. The document is marked confidential with JPMorgan requesting confidential treatment. The record indicates deposits in foreign branches not covered by FDIC insurance.

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🔑 Evidence Keywords
offshore

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**Offshore** Deposits London and Nassau J.P.Morgan Disclosures Page 1 of 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00036305 Chase CONFIDENTIAL

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Source: U.S. Department of Justice

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