Epstein File EFTA01549284: Offshore (DS10)

Epstein Index›Documents›EFTA01549284

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01549284: Offshore (DS10)

Financial RecordDate unavailableEFTA015492841 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

1

excerpts

This document contains disclosure information regarding offshore deposits held in London and Nassau foreign branches, noting that such deposits are not insured by the FDIC or other federal agencies. The excerpt does not identify account holders or specific amounts.

👤 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