Epstein Index›Documents›EFTA01518887
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01518887: Offshore (DS10)

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JPMorgan Chase disclosure document regarding offshore deposits in London and Nassau. The document is marked confidential with a request for confidential treatment by JPMorgan and bears the internal reference number JPM-SDNY-00046144. The excerpt indicates this is page 1 of 2 of bank disclosures related to offshore account holdings.

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🔑 Evidence Keywords
offshoreoffshore account

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**Offshore** Deposits London and Nassau J.P.Morgan Disclosures Page 1 of 2 Confidential Treatment Requested by JPMorgan JPM-SDNY-00046144 Chase CONFIDENTIAL

📄 Original Document

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Read the full document (816 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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