Epstein Index›Documents›EFTA01519380
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01519380: Offshore (DS10)

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This JPMorgan Chase disclosure document pertains to offshore deposits in London and Nassau. The document is marked confidential with a request for confidential treatment by JPMorgan and is identified as JPM-SDNY-00046664. The excerpt indicates this is page 1 of 5 of financial disclosures related to Epstein's offshore banking relationships.

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🔑 Evidence Keywords
offshore

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**Offshore** Deposits - London and Nassau J.P.Morgan Disclosures Page 1 of 5 Confidential Treatment Requested by JPMorgan JPM-SDNY-00046664 Chase CONFIDENTIAL

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Source: U.S. Department of Justice

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