Epstein Index›Documents›EFTA01530240
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Epstein File EFTA01530240: Offshore (DS10)

Financial RecordDate unavailableEFTA015302401 keyword hits
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This document is a financial disclosure statement covering the period December 1-31, 2013, detailing offshore deposits held in London and Nassau. The document notes that deposits in foreign branches are not insured by the FDIC or any other Federal Government agency. No specific account holders, amounts, or transaction details are provided in the available excerpt.

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offshore

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**Offshore** Deposits - London and Nassau Disclosures Page 1 of 2 EFTA01530244 For the Period 12/1/13 to 12/31/13 Deposits in Foreign Branches are not insured

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Source: U.S. Department of Justice

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