Epstein Index›Documents›EFTA01529839
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01529839: Offshore (DS10)

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Bank disclosure document concerning offshore deposits held in London and Nassau foreign branches. The document includes standard disclosures regarding the lack of FDIC insurance protection for foreign branch deposits. No specific dates, account holders, or transaction amounts are provided in the available excerpt.

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🔑 Evidence Keywords
offshore

📋 Key Excerpts1

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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

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Source: U.S. Department of Justice

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