Epstein Index›Documents›EFTA01521357
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Epstein File EFTA01521357: Offshore (DS10)

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JPMorgan Chase disclosure document addressing offshore deposits in London and Nassau locations. The document is marked confidential with confidential treatment requested by JPMorgan and identified with internal reference number JPM-SDNY-00048734. The excerpt does not contain specific account information or transaction amounts.

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🔑 Evidence Keywords
offshore

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Excerpt 1
**Offshore** Deposits London and Nassau J.P.Morgan Disclosures Page 1 of 5 Confidential Treatment Requested by JPMorgan JPM-SDNY-00048734 Chase CONFIDENTIAL

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Source: U.S. Department of Justice

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