Epstein File EFTA01530146: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01530146: Offshore (DS10)

Financial RecordDate unavailableEFTA015301461 keyword hits

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This document is a financial disclosure statement covering the period February 1-28, 2013, detailing offshore deposits held in London and Nassau. The document explicitly notes that deposits in foreign branches are not insured by the FDIC or any other Federal Government agency. No specific account holders, amounts, or transactions are detailed in the available excerpt.

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offshore

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**Offshore** Deposits - London and Nassau Disclosures Page 1 of 2 EFTA01530157 For the Period 2/1/13 to 2/28/13 Deposits in Foreign Branches are not insured