Epstein Index›Documents›EFTA01530222
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01530222: Offshore (DS10)

Financial RecordDate unavailableEFTA015302221 keyword hits
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This is a disclosure document for offshore deposits in London and Nassau covering the period September 1, 2013 to September 30, 2013. The document notifies that deposits in foreign branches are not FDIC-insured, documenting Epstein's maintenance of international accounts during this specific monthly period.

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🔑 Evidence Keywords
offshore

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PersonKeyword
Excerpt 1
**Offshore** Deposits - London and Nassau Disclosures Page 1 of 2 EFTA01530226 For the Period 9/1/13 to 9/30/13 Deposits in Foreign Branches are not insured

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Source: U.S. Department of Justice

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