Epstein Index›Documents›EFTA01560136
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Epstein File EFTA01560136: Offshore (DS10)

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Bank disclosure statement for offshore deposits in London and Nassau covering the period January 1-31, 2013. The document includes standard disclosures regarding lack of FDIC insurance for foreign branch deposits. The excerpt does not contain specific account holder information or detailed transaction data.

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🔑 Evidence Keywords
offshore

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**Offshore** Deposits - London and Nassau Disclosures Page 1 of 4 EFTA01560159 For the Period 1/1/13 to 1/31/13 Deposits in Foreign Branches are not insured

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Source: U.S. Department of Justice

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