Epstein Index›Documents›EFTA01541491
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01541491: Offshore (DS10)

Financial RecordDate unavailableEFTA015414911 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This document contains offshore deposit disclosures for London and Nassau for the period October 1-31, 2012. It notes that deposits in foreign branches are not insured and is part of a three-page financial disclosure document.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
offshore

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**Offshore** Deposits - London and Nassau Disclosures Page 1 of 3 EFTA01541495 For the Period 10/1/12 to 10/31/12 Deposits in Foreign Branches are not insured

📄 Original Document

📄

Read the full document (2,220 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA000408790 views

Epstein File EFTA00040879: Warren, Donald Trump and Brennan (DS9)

💥EFTA002634050 views

Epstein File EFTA00263405: Ghislaine Maxwell, Andrew and Prince Andrew (DS9)

💥EFTA000646620 views

Epstein File EFTA00064662: Bannon, Obama and Austin (DS9)

💥EFTA001357960 views

Epstein File EFTA00135796: Charles, Barrett and Obama (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability