Epstein File EFTA01509525: Financial Trust Company and Cayman Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01509525: Financial Trust Company and Cayman Islands (DS10)

CorrespondenceDate unavailableEFTA015095251 keyword hits

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This document shows a book transfer credit of $1,022,517.00 from Bank Cayman Ltd in Grand Cayman, referencing Prentice Capital Partners QP, LP. The transaction appears to be a financial transfer involving an offshore financial institution.

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🔑 Evidence Keywords

Cayman Islands Financial Trust Company offshore

📋 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**