Epstein File EFTA01369565: Booking, Offshore and Offshore Account (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369565: Booking, Offshore and Offshore Account (DS10)

Financial RecordDate unavailableEFTA013695651 keyword hits

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This document appears to reference an offshore account located in Switzerland, potentially associated with a corporate entity named YDEPAROVALO CORP. The account is marked as 'Moderate Risk' and potentially subject to Volcker Fund regulations. Specific details about the account's contents or purpose are limited in the provided excerpt.

👤 Named in This Document

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🔑 Evidence Keywords

offshore account booking offshore

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Booking Location Moderate Risk YDEPAROVALO CORP **Offshore** **Account** High Risk Open Date 01048729 Switzerland Risk Reason Form K Volcker Covered Fund?

Excerpt 2

**Booking** Location Moderate Risk YDEPAROVALO CORP Offshore Account High Risk Open Date 01048729 Switzerland Risk Reason Form K Volcker Covered Fund?

Excerpt 3

Booking Location Moderate Risk YDEPAROVALO CORP **Offshore** Account High Risk Open Date 01048729 Switzerland Risk Reason Form K Volcker Covered Fund?