Epstein Index›Documents›EFTA01522162
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01522162: Offshore (DS10)

Financial RecordDate unavailableEFTA015221621 keyword hits
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JPMorgan Chase disclosure document detailing offshore deposits in London and Nassau branches. The four-page document is marked confidential with confidential treatment requested by JPMorgan and carries internal reference number JPM-SDNY-00049650. The record documents foreign financial holdings outside FDIC insurance coverage.

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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 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00049650 Chase CONFIDENTIAL

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Source: U.S. Department of Justice

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