Epstein Index›Documents›EFTA00984225
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00984225: Princess Diana and Diana (DS9)

Financial RecordDate unavailableEFTA009842252 keyword hits
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Document discussing fine art loan arrangements involving Diana as an authorized signatory. The document references trust loans, logistics for moving and shipping, and indicates that Diana and Withers negotiate fine art loans with borrowing institutions.

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PersonKeyword
Excerpt 1
Some are trust loans and we can discuss having trustee sign vs **Diana**. **Diana** is authorized signatory per the agreement. 3.
Excerpt 2
**Diana** handles logistics of moving/ shipping to/fro and works with the borrowing institutions. 7.
Excerpt 3
**Diana** indicated that 100% of the loans are written and documented by Withers; Leon, **Diana** and Withers negotiate fine art loans.

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