Epstein Index›Documents›EFTA02398493
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02398493: Offshore (DS11)

CorrespondenceDate unavailableEFTA023984931 keyword hits
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This document is an email or message fragment in which the sender asks an unidentified recipient to inquire whether a residential property is owned by an offshore company or held in personal name. The inquiry suggests investigation into the ownership structure of real estate assets.

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🔑 Evidence Keywords
offshore

📋 Key Excerpts1

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Excerpt 1
=om> >: can you ask the woman , wh=t entity owns the house. **offshore** co? personal=y. etc.

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Source: U.S. Department of Justice

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