Epstein Index›Documents›EFTA01522538
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01522538: 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 a request for confidential treatment by JPMorgan. No specific account holders, amounts, or dates are provided in the available excerpt.

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🔑 Evidence Keywords
offshore

📋 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-00050096 Chase CONFIDENTIAL

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Source: U.S. Department of Justice

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