Epstein Index›Documents›EFTA01581804
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581804: Cayman Islands (DS10)

Financial RecordDecember 31, 2008EFTA015818041 keyword hits
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This is a financial document from Harmonic Fund Services, located in the Cayman Islands, showing a shareholder statement for the period ending December 31, 2008. The document is from the British West Indies and appears to be an investment or fund-related financial record.

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🔑 Evidence Keywords
Cayman Islands

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Excerpt 1
harmonic Shareholder Statement Harmonic Fund Services PO Box 940 GT Grand Cayman For the period ended December 31, 2008 **Cayman** **Islands** British West Indies

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Source: U.S. Department of Justice

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