Epstein Index›Documents›EFTA01519070
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01519070: Offshore (DS10)

Financial RecordDate unavailableEFTA015190701 keyword hits
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JPMorgan Chase disclosure document detailing offshore deposits held in London and Nassau branches associated with Jeffrey Epstein. The document is marked confidential with a request for confidential treatment by JPMorgan and is identified by internal reference number JPM-SDNY-00046338. The five-page record documents foreign financial holdings that fall outside FDIC insurance protections.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
offshore

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**Offshore** Deposits - London and Nassau J.P.Morgan Disclosures Page 1 of 5 Confidential Treatment Requested by JPMorgan JPM-SDNY-00046338 Chase CONFIDENTIAL

📄 Original Document

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Read the full document (817 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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