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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01014026: Offshore (DS9)

CorrespondenceDate unavailableEFTA010140261 keyword hits
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This document is a correspondence or report noting that an individual named Mr. Kiss has collected €15 million in deposits from buyers who subsequently withdrew after recognizing the complexity of offshore investment structures. The excerpt provides no specific dates, additional party identifications, or context regarding the nature of the offshore structures in question.

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🔑 Evidence Keywords
offshore

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I gather Mr Kiss has already taken €15M in deposits from buyers who have walked away after realising the complexities of the **offshore** structures.

📄 Original Document

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Source: U.S. Department of Justice

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