Epstein File EFTA01089564: Professional, Wire Transfer Records and Nominee (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01089564: Professional, Wire Transfer Records and Nominee (DS9)

Financial RecordDate unavailableEFTA010895641 keyword hits

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excerpts

This document contains fee schedules and service information for company incorporation and maintenance in the Cayman Islands, including professional fees, wire transfer payment options, and nominee services. The excerpt lists specific costs such as $2,000 for company incorporation, $1,830 in annual fees, and various optional services. The document indicates financial arrangements involving offshore entities and payment mechanisms.

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🔑 Evidence Keywords

professional wire transfer nominee Cayman Islands offshore

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Accounting/maintaining company in good standing 325 Monetary Authority Fee 200 Government fee [ordinary] 370 [exempt] 855 Communication charge: 7% of **professional**

Excerpt 2

Monies to pay bills may be delivered by cheque, **wire**-**transfer** or credit card account.

Excerpt 3

increases by $250 for a corporate shareholder Basic Annual Fees: * 1,830 Work Undertaken Out of pocket expenses OPTIONAL COMPANY SERVICES with annual fee **Nominee**