Epstein Index›Documents›EFTA01364848
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364848: Professional and Cayman Islands (DS10)

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This document discusses a subscription line facility expected to be arranged by Lloyds Bank plc for a Fund, and references professional advisors to the Fund. The document also identifies the Cayman Islands as a relevant jurisdiction. No specific dates, amounts, or named individuals are identified in the excerpt.

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🔑 Evidence Keywords
professionalCayman Islands

📋 Key Excerpts2

PersonKeyword
Excerpt 1
the Fund enters into a subscription line facility (currently, it is expected that Lloyds Bank plc. will be the arranger of such a facility), the Fund's **professional**
Excerpt 2
This includes the United States of America and the **Cayman** **Islands**.

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Source: U.S. Department of Justice

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