Epstein Index›Documents›EFTA00925023
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00925023: Cash Payment (DS9)

Financial RecordDate unavailableEFTA009250231 keyword hits
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Identical to the previous document, this is a financial record showing cash payments and loan note details with the same monetary amounts and interest terms.

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PersonKeyword
Excerpt 1
. - I receive a) **cash** **payment** US$3m (already received) and b) US$16m (US$10m already received) via loan notes with 10% compounded interest quarterly repayment

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