Epstein Index›Documents›EFTA01541655
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Epstein File EFTA01541655: Offshore (DS10)

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This document contains offshore deposit disclosures for London and Nassau for the period September 1-30, 2013. It notes that deposits in foreign branches are not insured and appears to be part of a three-page financial disclosure document.

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offshore

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**Offshore** Deposits - London and Nassau Disclosures Page 1 of 3 EFTA01541671 For the Period 9/1/13 to 9/30/13 Deposits in Foreign Branches are not insured

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Source: U.S. Department of Justice

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