Epstein Index›Documents›EFTA01523236
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01523236: Offshore (DS10)

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JPMorgan Chase confidential disclosure document concerning offshore deposits in London and Nassau branches, marked as page 1 of 2. The document is subject to confidential treatment request by JPMorgan and relates to Epstein's offshore banking arrangements.

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🔑 Evidence Keywords
offshore

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**Offshore** Deposits London and Nassau J.P.Morgan Disclosures Page 1 of 2 Confidential Treatment Requested by JPMorgan JPM-SDNY-00050856 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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