Epstein Index›Documents›EFTA01549872
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01549872: Offshore (DS10)

Financial RecordDate unavailableEFTA015498721 keyword hits
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This document is a financial disclosure statement detailing offshore deposits in London and Nassau. The excerpt indicates this is page 1 of 4 of a disclosure document noting that deposits in foreign branches are not insured by the FDIC or any other Federal Government agency. Specific account details, amounts, or transaction information are not provided in the available excerpt.

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🔑 Evidence Keywords
offshore

📋 Key Excerpts1

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Excerpt 1
**Offshore** Deposits - London and Nassau Disclosures Page 1 of 4 EFTA01549905

📄 Original Document

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Source: U.S. Department of Justice

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