Epstein File EFTA01529887: Offshore (DS10)

Epstein Index›Documents›EFTA01529887

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01529887: Offshore (DS10)

Financial RecordDate unavailableEFTA015298871 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

1

excerpts

This document is a bank disclosure regarding offshore deposits held in London and Nassau. The disclosure notes that deposits in foreign branches are not insured by the FDIC or other federal agencies, though the specific account holder and financial details are not provided in the excerpt.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

offshore

📋 Key Excerpts1

PersonKeyword

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