Epstein File EFTA01552171: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01552171: Offshore (DS10)

Financial RecordDate unavailableEFTA015521711 keyword hits

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This document is a financial disclosure statement covering the period October 1-31, 2012, detailing offshore deposits held in London and Nassau. The document states that deposits in foreign branches are not insured by the FDIC or any other Federal Government agency. No specific account holders, amounts, or transaction details are provided in the available excerpt.

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offshore

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**Offshore** Deposits - London and Nassau Disclosures Page 1 of 3 EFTA01552182 For the Period 10/1/12 to 10/31/12 Deposits in Foreign Branches are not insured