Epstein Index›Documents›EFTA01394681
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01394681: Andrew, Memorandum and Offshore (DS10)

General DocumentDate unavailableEFTA013946811 keyword hits
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The document references the Cayman Islands, mentioning a fiduciary services business and an individual who is a member and past president of the Cayman Islands Institute of Professional Accountants. It also notes that someone previously worked for UBS Fund Services in the Cayman Islands, suggesting a focus on financial and professional services in this offshore jurisdiction.

👤 Named in This Document
Prince Andrew
🔑 Evidence Keywords
Cayman Islandsmemorandumoffshoreprofessional

📋 Key Excerpts8

PersonKeyword
Excerpt 1
("Circumference"), an independent fiduciary services business in the **Cayman** **Islands**.
Excerpt 2
Andrew is a member and past president of the **Cayman** **Islands** Institute of Professional Accountants.
Excerpt 3
She also worked for UBS Fund Services in the **Cayman** **Islands**.

📄 Original Document

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Source: U.S. Department of Justice

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