Epstein File EFTA01122896: Offshore (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01122896: Offshore (DS9)

General DocumentDate unavailableEFTA011228961 keyword hits

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This document discusses offshore banking and financial incentives in European countries, specifically referencing Spain, Italy, and Cyprus. It notes that savers in these countries faced incentives to withdraw money from national banks or move funds offshore, and discusses sophisticated investors' awareness of risks associated with offshore accounts during a banking crisis period.

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offshore offshore account

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Excerpt 1

now given savers in Spain, Italy and other countries incentive to withdraw money from their national banks or move it out of the country if they have **offshore**

Excerpt 2

These sophisticated investors were well aware of the risks they were taking by putting their money in **offshore** accounts, and Cyprus should not try to protect