Epstein Index›Documents›EFTA01548247
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548247: Memorandum and Offshore (DS10)

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A financial statement document covering the period December 1, 2013 to December 31, 2013, describing margin account activity and offshore deposits in London and Nassau. The document notes that deposits in foreign branches are not insured.

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🔑 Evidence Keywords
memorandumoffshore

📋 Key Excerpts2

PersonKeyword
Excerpt 1
mind when using a statement to track your brokerage activity in a margin account: The statement combines your general margin account with the special **memorandum**
Excerpt 2
**Offshore** Deposits - London and Nassau Disclosures Page 1 of 3 EFTA01548277 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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