Epstein Index›Documents›EFTA01560292
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01560292: Offshore (DS10)

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This document contains offshore deposit disclosures for London and Nassau for the period July 1-31, 2013. It notes that deposits in foreign branches are not insured and is part of a three-page financial disclosure document.

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offshore

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**Offshore** Deposits - London and Nassau Disclosures Page 1 of 3 EFTA01560304 For the Period 7/1/13 to 7/31/13 Deposits in Foreign Branches are not insured

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Source: U.S. Department of Justice

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