Epstein Index›Documents›EFTA01583158
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583158: Offshore (DS10)

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This document is a brief reference to offshore deposits, with minimal content provided in the excerpt. It appears to be part of a series of banking or financial disclosures related to offshore account holdings.

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🔑 Evidence Keywords
offshoreoffshore account

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**Offshore** Deposits .

📄 Original Document

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Read the full document (815 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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