Epstein Index›Documents›EFTA01392833
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392833: Offshore (DS10)

Financial RecordDate unavailableEFTA013928331 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document is a financial statement or fund prospectus listing various investment funds, including tax-exempt funds and offshore investment options. It references DWS funds and offshore managed dollar institutional funds, indicating Epstein's involvement in offshore financial investments and asset management structures.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
offshoreasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Tax Free Fund Investment (839) (BTXXX) (31) DWS Tax-Exempt Cash Institutional Shares (148) (SCIXX) (16) DWS Tax-Exempt Cash Managed (248) (TXMXX) (19) **Offshore**
Excerpt 2
(For **Offshore** Clients Only) Managed Dollar Institutional Fund (581) (DEUMADI) (32) Funds not advised by DeAM, Inc. or DelM California Daily Tax Free Income

📄 Original Document

📄

Read the full document (383 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA000408790 views

Epstein File EFTA00040879: Warren, Donald Trump and Brennan (DS9)

💥EFTA002634050 views

Epstein File EFTA00263405: Ghislaine Maxwell, Andrew and Prince Andrew (DS9)

💥EFTA000646620 views

Epstein File EFTA00064662: Bannon, Obama and Austin (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability