Epstein Index›Documents›EFTA01509505
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509505: Financial Trust Company and Cayman Islands (DS10)

CorrespondenceDate unavailableEFTA015095051 keyword hits
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This financial record shows a book transfer credit of $1,022,517.00 from Prentice Capital Partners QP, LP, processed through Bank Cayman Ltd in Grand Cayman, Cayman Islands.

👤 Named in This Document
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🔑 Evidence Keywords
Cayman IslandsFinancial Trust Company

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Receipt BOOK TRANSFER CREDIT B/O: CLOSE 1,022,517.00 BANK CAYMAN LTD GRAND CAYMAN **CAYMAN** **ISLANDS** ORG:/100894 PRENTICE CAPITAL PARTNERS QP, LP REF: RE:PRENTICE
Excerpt 2
J.P.Morgan **FINANCIAL** **TRUST** **COMPANY** INC ACCT.
Excerpt 3
1,022,517.00 BANK CAYMAN LTD GRAND CAYMAN CAYMAN ISLANDS ORG:/100894 PRENTICE CAPITAL PARTNERS QP, LP REF: RE:PRENTICE CAPITAL PARTNERS QP,LP/BNF/002630171005 **FINANCIAL**

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Source: U.S. Department of Justice

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