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Epstein File EFTA01374306: Cayman Islands (DS10)

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This document discusses jurisdictions that permit the use of bearer shares, specifically identifying the British Virgin Islands, Bahamas, Cayman Islands, Panama, and Switzerland as countries with such legal frameworks. The document appears to be an informational or analytical piece regarding offshore financial structures and their regulatory environments.

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🔑 Evidence Keywords
Cayman IslandsBritish Virgin Islandsoffshorevirgin

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Excerpt 1
Only certain countries have laws that permit the use of Bearer shares. e.g: BVI, Bahamas, **Cayman** **Islands**, Panama, Switzerland.

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Source: U.S. Department of Justice

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