Epstein Index›Documents›EFTA01529871
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01529871: Offshore (DS10)

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This is a bank disclosure statement documenting offshore deposits held in London and Nassau, with standard FDIC insurance disclaimers noting that deposits in foreign branches are not federally insured.

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offshore

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**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

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Source: U.S. Department of Justice

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