Epstein Index›Documents›EFTA01559933
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01559933: Offshore (DS10)

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Bank disclosure statement for offshore deposits in London and Nassau covering the period June 1-30, 2012. The document includes standard disclosures regarding the lack of FDIC insurance protection for deposits held in foreign branches. Specific account details and transaction amounts 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 EFTA01559956 For the Period 6/1/12 to 6/30/12 Deposits in Foreign Branches are not insured

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Source: U.S. Department of Justice

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