Epstein Index›Documents›EFTA01364861
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364861: Professional, Offshore and Cayman Islands (DS10)

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The document references the Cayman Islands in the context of professional financial services, mentioning individuals associated with fiduciary services and professional accounting organizations in the region. It highlights the Cayman Islands as a significant location for financial and professional activities.

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🔑 Evidence Keywords
Cayman Islandsoffshoreprofessional

📋 Key Excerpts5

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**.

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Source: U.S. Department of Justice

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