Epstein Index›Documents›EFTA01513093
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513093: Offshore (DS10)

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This document is a banking disclosure statement regarding offshore deposits maintained in London and Nassau foreign branches. It explicitly states that deposits in these foreign branches are not insured by the FDIC or any other U.S. federal agency. The document appears to be a standard banking disclosure regarding the uninsured status of offshore account holdings.

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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

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Source: U.S. Department of Justice

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