Epstein Index›Documents›EFTA01510732
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Epstein File EFTA01510732: Offshore (DS10)

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This JPMorgan Chase document discloses offshore deposit accounts in London and Nassau. Marked confidential with a request for confidential treatment by JPMorgan and referenced with internal identifier JPM-SDNY-00036477, the document comprises the first of four pages of offshore banking disclosures.

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🔑 Evidence Keywords
offshore

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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-00036477 Chase CONFIDENTIAL

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Source: U.S. Department of Justice

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