Epstein Index›Documents›EFTA01510955
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01510955: Offshore (DS10)

Financial RecordDate unavailableEFTA015109551 keyword hits
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JPMorgan Chase document disclosing offshore deposits held in London and Nassau branches associated with Epstein. The document notes that deposits in foreign branches are not insured by the FDIC or any other federal agency. JPMorgan requested confidential treatment for the disclosure.

👤 Named in This Document
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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-00036741 Chase CONFIDENTIAL

📄 Original Document

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Read the full document (816 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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