Epstein File EFTA01523593: Offshore (DS10)

Epstein Index›Documents›EFTA01523593

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01523593: Offshore (DS10)

Financial RecordDate unavailableEFTA015235931 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

1

excerpts

This document contains banking disclosure information regarding offshore deposits held in London and Nassau through foreign branches. The excerpt notes that deposits in foreign branches are not insured by the FDIC or any other Federal Government agency. No specific account holders, amounts, or dates are provided in the available excerpt.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

offshore

📋 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