Epstein Index›Documents›EFTA02613150
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02613150: Offshore (DS11)

CorrespondenceDate unavailableEFTA026131501 keyword hits
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This document references a communication regarding deposits of €15 million received by an individual named Mr. Kiss from buyers who subsequently withdrew due to complexities associated with offshore arrangements. The excerpt suggests a transaction or investment deal that encountered difficulties related to offshore structures.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
will respond after lunch= I gather Mr Kiss has already taken €15M in deposits from buyers wh= have walked away after realising the complexities of the **offshore**

📄 Original Document

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Source: U.S. Department of Justice

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