Epstein Index›Documents›EFTA02558627
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02558627: Offshore (DS11)

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This document discusses asset concealment strategies related to offshore jurisdictions. The excerpt references reluctance to divulge details of assets held under offshore jurisdiction, suggesting analysis of financial secrecy mechanisms. No specific names, dates, or amounts are provided in the available excerpt.

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schemes and deals' they will probably be reluctant to divulge any details of their assets, and they are likely to be held under the jurisdiction of an **offshore**

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