Epstein Index›Documents›EFTA01530132
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Epstein File EFTA01530132: Offshore (DS10)

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Bank disclosure statement for offshore deposits in London and Nassau covering the period January 1-31, 2013. The document contains standard FDIC insurance disclaimers for foreign branch accounts. Specific account information and financial transaction details are not provided in the available excerpt.

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offshore

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Excerpt 1
**Offshore** Deposits - London and Nassau Disclosures Page 1 of 2 EFTA01530143 For the Period 1/1/13 to 1/31/13 Deposits in Foreign Branches are not insured

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Source: U.S. Department of Justice

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