Epstein Index›Documents›EFTA00909804
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00909804: Offshore (DS9)

CorrespondenceDate unavailableEFTA009098041 keyword hits
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This correspondence discusses a business partnership proposal involving offshore entities and offshore banking arrangements. The sender proposes that an unnamed individual would serve as a partner in offshore entities and references discussions with Jeffrey Epstein about offshore banking opportunities in China. The document indicates ongoing communications about international financial structuring.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
offshorestructuring

📋 Key Excerpts2

PersonKeyword
Excerpt 1
He would be my partner in the **offshore** entitites. I think he would enjoy meeting you , and you, him.. THe opportunity is great.
Excerpt 2
To: Jeffrey Epstein Since our last phone call, we have worked on the idea of **offshore** banking in China.

📄 Original Document

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Read the full document (481 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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