Epstein Index›Documents›EFTA01519612
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01519612: Offshore (DS10)

Financial RecordDate unavailableEFTA015196121 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

JPMorgan Chase disclosure document detailing offshore deposits held in London and Nassau branches. The document is marked confidential with a request for confidential treatment by JPMorgan. The record indicates FDIC insurance does not apply to foreign branch deposits. No specific account holders, amounts, or dates are provided in the available excerpt.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
offshore

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**Offshore** Deposits - London and Nassau J.P.Morgan Disclosures Page 1 of 3 Confidential Treatment Requested by JPMorgan JPM-SDNY-00046912 Chase CONFIDENTIAL

📄 Original Document

📄

Read the full document (817 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA000408790 views

Epstein File EFTA00040879: Warren, Donald Trump and Brennan (DS9)

💥EFTA002634050 views

Epstein File EFTA00263405: Ghislaine Maxwell, Andrew and Prince Andrew (DS9)

💥EFTA000646620 views

Epstein File EFTA00064662: Bannon, Obama and Austin (DS9)

💥EFTA001357960 views

Epstein File EFTA00135796: Charles, Barrett and Obama (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability