Epstein Index›Documents›EFTA01559933
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01559933: Offshore (DS10)

Financial RecordDate unavailableEFTA015599331 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

Bank disclosure statement for offshore deposits in London and Nassau covering the period June 1-30, 2012. The document includes standard disclosures regarding the lack of FDIC insurance protection for deposits held in foreign branches. Specific account details and transaction amounts are not provided in the available excerpt.

👤 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 4 EFTA01559956 For the Period 6/1/12 to 6/30/12 Deposits in Foreign Branches are not insured

📄 Original Document

📄

Read the full document (4,138 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