The document contains search results from the ICIJ Offshore Leaks Database related to various trusts and entities, including those associated with Jeffrey E. Epstein. It lists numerous offshore entities, officers, intermediaries, and addresses linked to the Panama Papers, Paradise Papers, and other leaks. The document emphasizes the legitimacy of offshore companies and trusts and provides a disclaimer about the potential for similar names among entities.
documents/vol00010-efta01298618-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_type":"other","key_locations":["Bahamas","Cayman Islands","Mauritius","Nevis","Saint Vincent and the Grenadines"],"key_organizations":["International Consortium of Investigative Journalists","Equity Bank And Trust Bahamas Limited","CIBC Bank and Trust Company (Cayman) Limited","Nautilus Fiduciary (Mauritius) Limited","Safra Internacional Bank and Trust Ltd.","North Atlantic Trust Company Limited","Appleby Trust (Cayman) Ltd.","State Street Bank and Trust Company"],"reference_numbers":["SDNY_GM_00063524","DB-SDNY-0026349","EFTA_00174032","EFTA01298618","SDNY_GM_00063525","DB-SDNY-0026350","EFTA_00174033","EFTA01298619","SDNY_GM_00063526","DB-SDNY-0026351","EFTA_00174034","EFTA01298620","SDNY_GM_00063527","DB-SDNY-0026352","EFTA_00174035","EFTA01298621","SDNY_GM_00063528","DB-SDNY-0026353","EFTA_00174036","EFTA01298622","SDNY_GM_00063529","DB-SDNY-0026354","EFTA_00174037","EFTA01298623","SDNY_GM_00063530","DB-SDNY-0026355","EFTA_00174038","EFTA01298624","SDNY_GM_00063531","DB-SDNY-0026356","EFTA_00174039","EFTA01298625"]}