Epstein File EFTA01809643: Offshore and Booking (DS10)

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🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01809643: Offshore and Booking (DS10)

CorrespondenceDate unavailableEFTA018096431 keyword hits

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A correspondence document discussing China as an offshore banking center. The document notes that total offshore banking operations in China amount to approximately USD 100 billion, and that Chinese banks' offshore business units have not yet established direct connections with stock exchanges.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

offshore booking asset

📋 Key Excerpts8

PersonKeyword

Excerpt 1

jeffrey epstein h=,e: RE: China as offshore booking centre J, B Please see the following meeting summary.

Excerpt 2

Total offshore banking operations in China amounts to about USD 100 B. b) BBBBBBB Current clients are mainly Chinese companies who have offshore funds

Excerpt 3

Chinese banksb offshore business units have not established direct connections with stock exchanges yet.