Epstein Index›Documents›EFTA01495126
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01495126: Offshore (DS10)

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JPMorgan Chase disclosure document detailing offshore deposits held in London and Nassau branches. The document is marked confidential with JPMorgan requesting confidential treatment. The record indicates these are offshore deposit accounts maintained through JPMorgan's foreign branches.

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🔑 Evidence Keywords
offshore

📋 Key Excerpts1

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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-00018269 Chase CONFIDENTIAL

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Source: U.S. Department of Justice

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