Epstein File EFTA01108475: Booking, Offshore and Monaco (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01108475: Booking, Offshore and Monaco (DS9)

Financial RecordDate unavailableEFTA011084751 keyword hits

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This document contains financial and wealth management data comparing offshore banking centers globally from 2008 to 2014, with specific focus on Luxembourg as a private banking hub. The document references offshore asset management statistics, succession rights exemptions, and the percentage of Luxembourg private banking assets held offshore by client residence. The data is presented in French and English with comparative market share analysis.

👤 Named in This Document

Edmond de Rothschild

🔑 Evidence Keywords

booking offshore Monaco NDA asset client

📋 Key Excerpts9

PersonKeyword

Excerpt 1

leading wealth management centres (in USD trillion and as percentage market share) WM centre 2008 2009 2010 2011 2012 2013 2014A A 2008-2014 Un centre de **booking**

Excerpt 2

En % du total des actifs offshore de chaque **booking** center 2. Droits de succession exempté uniquement en cas en ligne direct 2.

Excerpt 3

savoir-faire reconnus et environnement favorable, la place luxembourgeoise est le 1ᵉʳ centre de banque privée de la zone euro avec une activité essentiellement **offshore**