Epstein Index›Documents›EFTA01514760
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514760: Offshore (DS10)

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JPMorgan Chase bank record documenting offshore deposits held in London and Nassau branches. The document is marked confidential with JPMorgan requesting confidential treatment and spans three pages.

👤 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 3 Confidential Treatment Requested by JPMorgan JPM-SDNY-00041350 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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