Epstein Index›Documents›EFTA01383095
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383095: Professional, Offshore and Cayman Islands (DS10)

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This document references professional services and financial activities in the Cayman Islands. It mentions an independent fiduciary services business called 'Circumference' and an individual named Andrew who is a past president of the Cayman Islands Institute of Professional Accountants. The document also notes that someone worked for UBS Fund Services in the Cayman Islands.

👤 Named in This Document
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🔑 Evidence Keywords
Cayman Islandsprofessionaloffshore

📋 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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