Epstein Index›Documents›EFTA00689299
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00689299: Offshore (DS9)

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Email correspondence discussing offshore banking opportunities in China. The sender indicates that since a previous phone call, they have developed an offshore banking concept in China that appears promising and feasible for implementation. No specific dates, financial amounts, or additional parties are identified in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
offshore

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Since our last phone call, we have worked on the idea of **offshore** banking in China. It seems promising and executable.

📄 Original Document

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Read the full document (276 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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