Epstein File EFTA01070746: Holder (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01070746: Holder (DS9)

Financial RecordDate unavailableEFTA010707461 keyword hits

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Financial instrument document referencing a principal sum of $26,100,000 with interest provisions. The document outlines the holder's obligations regarding usury law compliance and specifies conditions under which the holder may accelerate payment in case of default by entities controlling, controlled by, or under common control with the holder.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

controlled

📋 Key Excerpts3

PersonKeyword

Excerpt 1

of this Note, hereinafter referred to as the "**Holder**"), the principal sum of $26,100,000 together with interest thereon as provided herein.

Excerpt 2

It is the intention of **Holder** to comply with all applicable usury laws.

Excerpt 3

(or any other entity controlling, controlled by or under common control with **Holder**), shall constitute a default hereunder and entitle **Holder** to accelerate