Epstein Index›Documents›EFTA01523794
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01523794: Offshore (DS10)

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JPMorgan Chase disclosure document regarding offshore deposits held in London and Nassau. The document is marked confidential with confidential treatment requested by JPMorgan and consists of three pages. No specific account information, amounts, or transaction details are provided in the available excerpt.

👤 Named in This Document
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🔑 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-00051516 Chase CONFIDENTIAL

📄 Original Document

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Read the full document (816 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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