Epstein Index›Documents›EFTA01522712
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01522712: Offshore (DS10)

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JPMorgan Chase disclosure document addressing offshore deposits in London and Nassau locations, specifically noting that deposits in foreign branches are not insured by the FDIC or other federal agencies. The document contains banking disclosures related to Epstein's offshore account structures.

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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

📄 Original Document

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Read the full document (825 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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