Epstein Index›Documents›EFTA01386694
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386694: Memorandum, Offshore and Cayman Islands (DS10)

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The document references an individual associated with Circumference, a fiduciary services business in the Cayman Islands, who is also a member of the Cayman Islands Institute of Professional Accountants.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Cayman Islandsmemorandumoffshoreprofessional

📋 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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