Epstein File EFTA01549356: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01549356: Offshore (DS10)

Financial RecordDate unavailableEFTA015493561 keyword hits

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This document is a disclosure statement regarding offshore deposits held in London and Nassau foreign branches. It explicitly states that deposits in these foreign branches are not insured by the FDIC or any other Federal Government agency, indicating Epstein maintained accounts in multiple international jurisdictions.

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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