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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02452306: Offshore (DS11)

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This document is an email in which the sender expresses concern about whether Apollo or third parties received notice regarding an investigation of offshore banks, institutions, or persons. The message indicates awareness of potential investigative activity related to offshore financial entities.

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🔑 Evidence Keywords
offshore

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I want to make sure that apollo or anyone else did not receive notice, from third party. ie investigatino of **offshore** bank, instituion persons also are

📄 Original Document

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Source: U.S. Department of Justice

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