Epstein Index›Documents›EFTA01485691
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01485691: Offshore (DS10)

Financial RecordDate unavailableEFTA014856911 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This document describes offshore deposit accounts in London and Nassau, including standard FDIC insurance disclaimers noting that deposits in foreign branches are not insured by the FDIC or other U.S. federal agencies. The document provides regulatory disclosures related to offshore banking arrangements.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**Offshore** Deposits London and Nassau Deposits in Foreign Branches are not insured by the FDIC or any other Agency of the Federal Government; amounts in

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