Epstein Index›Documents›EFTA01575131
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01575131: Offshore (DS10)

Financial RecordDate unavailableEFTA015751311 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

Bank disclosure document concerning offshore deposits in London and Nassau foreign branches. The document includes standard disclosures regarding the absence of FDIC insurance coverage for foreign branch deposits. No specific account information, dates, or amounts are 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 Deposits in Foreign Branches are not insured by the FDIC or any other Agency of the Federal Government; amounts in

📄 Original Document

📄

Read the full document (3,189 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