Epstein File EFTA01806296: Offshore and Booking (DS10)

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Epstein File EFTA01806296: Offshore and Booking (DS10)

CorrespondenceMay 23, 2011EFTA018062961 keyword hits

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An email from Desmond Shum to Jeffrey Epstein discussing China's offshore banking operations. The message provides details about offshore banking in China, noting that total offshore banking operations amount to approximately USD 100 billion and that Chinese banks' offshore business units have not yet established direct connections with stock exchanges.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

offshore booking asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

From: desmond_shum(;) Sent: Monday, May 23, 2011 8:11 AM To: jeffrey epstein Subject: # RE: China as offshore booking centre J, Please see the following

Excerpt 2

Total offshore banking operations in China amounts to about USD 100 B. b) Current clients are mainly Chinese companies who have offshore funds for international

Excerpt 3

Chinese banks' offshore business units have not established direct connections with stock exchanges yet.