💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00851397: Offshore, Wire Transfer Records and Offshore Account (DS9)
CorrespondenceDate unavailableEFTA008513971 keyword hits
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Another repeated document about offshore account opening, with no unique information.
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🔑 Evidence Keywords
📋 Key Excerpts6
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
To: Richard Kahn
Subject: Re: Loan
Date: Tue, 14 Jul 2015 15:07:37 +0000
sorry mark , we dont have any **offshore** accounts.
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