Epstein Index›Documents›EFTA00819427
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00819427: Offshore (DS9)

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This correspondence or memo discusses concerns about whether Apollo or third parties received notice regarding investigations into offshore banks, institutions, and persons. The document reflects internal communications about potential exposure from offshore financial investigations.

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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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