Epstein File EFTA01386201: Cayman Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386201: Cayman Islands (DS10)

General DocumentDate unavailableEFTA013862011 keyword hits

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This document discusses the intergovernmental agreement between the United States and the Cayman Islands regarding the disclosure of financial information, including implementing legislation and regulations adopted by the Cayman Islands. The excerpt addresses information-sharing protocols and regulatory compliance between the two jurisdictions.

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🔑 Evidence Keywords

Cayman Islands

📋 Key Excerpts2

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Excerpt 1

as certain other information relating to any such interest, pursuant to the terms of the intergovernmental agreement between the United States and the **Cayman**

Excerpt 2

**Islands** and implementing legislation and regulations adopted by the **Cayman** **Islands**.