Epstein Index›Documents›EFTA01449648
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449648: Offshore (DS10)

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JPMorgan Chase disclosure document detailing offshore deposits held in London and Nassau branches. The document is marked confidential pursuant to Federal Rules of Criminal Procedure. No specific account holders, amounts, or dates are provided in the available excerpt.

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🔑 Evidence Keywords
offshore

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**Offshore** Deposits . London and Nassau J.P.Morgan Disclosures Page 1 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Read the full document (820 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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