Epstein File EFTA01541676: Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01541676: Offshore (DS10)

Financial RecordDate unavailableEFTA015416761 keyword hits

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This document is a disclosure statement for offshore deposits in London and Nassau for the period October 1-31, 2013, noting that deposits in foreign branches are not insured by the FDIC or other federal agencies. The excerpt does not identify account holders or provide specific amounts.

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offshore

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Excerpt 1

**Offshore** Deposits - London and Nassau Disclosures Page 1 of 3 EFTA01541682 For the Period 10/1/13 to 10/31/13 Deposits in Foreign Branches are not insured