Epstein Index›Documents›EFTA00870342
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00870342: Professional (DS9)

Financial RecordDate unavailableEFTA008703421 keyword hits
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The document discusses AP Professional Holdings, L.P., a Cayman Islands limited partnership. It references financial transactions involving W-8 IMY forms, GSCO, BRH Holdings, and Apollo. The text suggests complex financial structuring and income reporting mechanisms.

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🔑 Evidence Keywords
professionalCayman Islandsstructuring

📋 Key Excerpts3

PersonKeyword
Excerpt 1
AP **Professional** Holdings, L.P., an exempted limited partnership formed under the laws of the Cayman Islands, http://www.sec.gov/Archives/edgar/data/1411494
Excerpt 2
This is accomplished by AP **Professional** issuing a W-8 IMY to GSCO and giving GSCO the W-8-IMY of BRH which reflects the US owners of BRH.
Excerpt 3
The AP **Professional** LP income was picked up by BRH Holdings. I confirmed with Apollo.

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Source: U.S. Department of Justice

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