Epstein Index›Documents›EFTA01494270
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494270: Offshore (DS10)

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This JPMorgan Chase disclosure document details offshore deposits in London and Nassau. Marked confidential with confidential treatment requested by JPMorgan and identified as JPM-SDNY-00017310, this three-page document is part of the bank's disclosures of Epstein's offshore financial holdings.

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🔑 Evidence Keywords
offshore

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Excerpt 1
**Offshore** Deposits London and Nassau J.P.Morgan Disclosures Page 1 of 3 Confidential Treatment Requested by JPMorgan JPM-SDNY-00017310 Chase CONFIDENTIAL

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Source: U.S. Department of Justice

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