Epstein Index›Documents›EFTA02143793
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02143793: Solicitation and Offshore (DS10)

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This document discusses compliance with offshore insurance solicitation regulations. The excerpt indicates that a process is required to comply with offshore insurance solicitation regulations and characterizes it as a quick procedure. No specific parties, dates, financial amounts, or detailed transaction information are identified in the provided excerpt.

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🔑 Evidence Keywords
solicitationoffshore

📋 Key Excerpts2

PersonKeyword
Excerpt 1
The reason for this is that we need to comply with offshore insurance **solicitation** regulations. It's a very quick process.
Excerpt 2
The reason for this is that we need to comply with **offshore** insurance solicitation regulations. It's a very quick process.

📄 Original Document

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Read the full document (164 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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