Epstein File EFTA01551894: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551894: Offshore (DS10)

Financial RecordDate unavailableEFTA015518941 keyword hits

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This document contains banking disclosure information regarding offshore deposits held in London and Nassau foreign branches. The excerpt specifies that deposits in these foreign branches are not insured by the FDIC or any other U.S. federal agency. No specific names, dates, or financial amounts are provided in the available excerpt.

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🔑 Evidence Keywords

offshore

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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