Epstein File EFTA01523626: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01523626: Offshore (DS10)

Financial RecordDate unavailableEFTA015236261 keyword hits

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Bank disclosure document regarding offshore deposits maintained in London and Nassau foreign branches. The document contains standard FDIC insurance disclaimers noting that deposits in foreign branches are not insured by the FDIC or any other Federal Government agency. The excerpt does not provide specific account holder names, amounts, or transaction details.

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🔑 Evidence Keywords

offshore

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Excerpt 1

**Offshore** Deposits London and Nassau Deposits in Foreign Branches are not insured by the FDIC or any other Agency of the Federal Government; amounts in