Epstein Index›Documents›EFTA01530187
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01530187: Offshore (DS10)

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This is a bank disclosure statement for the period May 1-31, 2013, documenting offshore deposits held in London and Nassau. The document includes standard FDIC insurance disclaimers noting that deposits in foreign branches are not federally insured.

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**Offshore** Deposits - London and Nassau Disclosures Page 1 of 2 EFTA01530197 For the Period 5/1/13 to 5/31/13 Deposits in Foreign Branches are not insured

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Source: U.S. Department of Justice

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