Epstein Index›Documents›EFTA01560107
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Epstein File EFTA01560107: Offshore (DS10)

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This document is a banking disclosure for the period December 1, 2012 to December 31, 2012 regarding offshore deposits in London and Nassau. The excerpt specifies that deposits in foreign branches are not insured by the FDIC or any other U.S. federal agency. No specific names or financial amounts are provided in the available excerpt.

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offshore

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Excerpt 1
**Offshore** Deposits - London and Nassau Disclosures Page 1 of 4 EFTA01560130 For the Period 12/1/12 to 12/31/12 Deposits in Foreign Branches are not insured

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Source: U.S. Department of Justice

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