💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00849606: IPhone, Offshore and Wire Transfer Records (DS9)
CorrespondenceDate unavailableEFTA008496061 keyword hits
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A repeated document about offshore banking and account opening, with no new information.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
They want me to pay this into an **offshore** **account**,
so I applied about 3 weeks ago to open an account with CIBC in Tortola, Virgin Gorda.
Excerpt 2
Would you have an **offshore** **account** that could recirve this payment on my behalf instead?
Excerpt 3
Sent from my **iPhone**
On 3 Aug 2015, at 09:20, Richard Kahn
wrote:
mark , it appears that unfortunately you are clearly in default.
📄 Original Document
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