Epstein Index›Documents›EFTA01510768
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510768: Offshore (DS10)

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JPMorgan Chase confidential disclosure document detailing offshore deposits in London and Nassau branches. The document is marked as Page 1 of 4 with JPMorgan requesting confidential treatment, bearing the reference number JPM-SDNY-00036521.

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🔑 Evidence Keywords
offshore

📋 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-00036521 Chase CONFIDENTIAL

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Source: U.S. Department of Justice

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