Epstein File EFTA01491966: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01491966: Offshore (DS10)

Financial RecordDate unavailableEFTA014919661 keyword hits

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Bank disclosure document regarding offshore deposits held in London and Nassau foreign branches. The document contains standard FDIC insurance disclaimers noting that deposits in foreign branches are not insured by the FDIC or any other Federal Government agency. The excerpt does not provide specific account holder names, amounts, or transaction details.

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offshore

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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