Epstein File EFTA01071937: Holder, Large_file_1mb_plus and Deleted (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01071937: Holder, Large_file_1mb_plus and Deleted (DS9)

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This document pertains to an escrow arrangement, requiring the Escrow Agent to provide account numbers, initial interest rates, and notice to the Purchaser upon deposit placement in the Escrow Account. The excerpt does not provide details regarding the transaction amount, parties, or date.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

large_file_1mb_plus deleted diamond trust fund arrangement

📋 Key Excerpts9

PersonKeyword

Excerpt 1

the Plan, and provide the account number and the initial interest rate. The Escrow Agent is obligated to send notice to the Purchaser once the Deposit is placed in the Escrow Account.

Excerpt 2

(a) Section 13 of the Plan ("Procedure to Purchase") is **deleted** in its entirety and the revised Procedure to Purchase section attached as Exhibit C to

Excerpt 3

(b) Exhibit J of Part II of the Plan, titled "Application to the Attorney General for a Determination on the Disposition of Downpayments" is **deleted** in