Epstein Index›Documents›EFTA01551910
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551910: Offshore (DS10)

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Bank disclosure document regarding offshore deposits held in London and Nassau foreign branches. The document contains standard FDIC insurance disclaimers for foreign branch accounts. The excerpt does not include specific account holder names, dates, or financial transaction details.

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🔑 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

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Source: U.S. Department of Justice

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