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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00819415: Offshore (DS9)

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This document contains a communication expressing concern about whether Apollo or other parties received notice of investigations, specifically regarding offshore banks, institutions, and persons. The excerpt suggests concerns about third-party notification of investigative activities.

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🔑 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

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Source: U.S. Department of Justice

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