Epstein Index›Documents›EFTA00689301
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00689301: Harvard and Offshore (DS9)

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Email exchange dated April 23, 2011, between Jeffrey Epstein and Desmond Shum discussing an offshore banking project in China. Epstein references a meeting with Yau, chairman of mathematics at Harvard, and indicates that work on offshore banking ideas in China is progressing and appears 'promising and executable.' The document shows Epstein's involvement in international financial discussions.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Harvardoffshore

📋 Key Excerpts2

PersonKeyword
Excerpt 1
off shore project. it Desmond Shum 1 2011-4-23 , 20:38 , "Jeffrey Epstein" Si : I just met with Yau, chairman of mathematics of **Harvard**
Excerpt 2
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 (407 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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