Epstein Index›Documents›EFTA01449723
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449723: Offshore (DS10)

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JPMorgan Chase confidential disclosure document marked pursuant to Federal Rules of Criminal Procedure, detailing offshore deposits in London and Nassau branches. The document is page 1 of 5 and relates to Epstein's offshore financial accounts held through JPMorgan.

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🔑 Evidence Keywords
offshore

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**Offshore** Deposits - London and Nassau J.P.Morgan Disclosures Page 1 of 5 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

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

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