Epstein Index›Documents›EFTA01541498
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01541498: Offshore (DS10)

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This document is a financial disclosure statement covering the period November 1-30, 2012, detailing offshore deposits in London and Nassau. The document states that deposits in foreign branches are not insured by the FDIC or any other Federal Government agency. The excerpt indicates this is page 1 of 3, but no specific account information, amounts, or transaction details are provided.

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offshore

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Excerpt 1
**Offshore** Deposits - London and Nassau Disclosures Page 1 of 3 EFTA01541502 For the Period 11/1/12 to 11/30/12 Deposits in Foreign Branches are not insured

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Source: U.S. Department of Justice

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