Epstein Index›Documents›EFTA02452306
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02452306: Offshore (DS11)

CorrespondenceDate unavailableEFTA024523061 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This document is an email in which the sender expresses concern about whether Apollo or third parties received notice regarding an investigation of offshore banks, institutions, or persons. The message indicates awareness of potential investigative activity related to offshore financial entities.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
offshore

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I want to make sure that apollo or anyone else did not receive notice, from third party. ie investigatino of **offshore** bank, instituion persons also are

📄 Original Document

📄

Read the full document (379 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥Financial Record2 views

Epstein File EFTA00602700: Charles, Warren and Cameron (DS9)

💥EFTA001369392 views

Epstein File EFTA00136939: Warren, Obama and Brennan (DS9)

💥EFTA011886102 views

Epstein File EFTA01188610: Obama, Bill Clinton and Donald Trump (DS9)

💥Financial Record2 views

Epstein File EFTA01479204: Harris, Comer and Eric Cantor (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability