Epstein File EFTA01074554: Yacht, Large_file_1mb_plus and Virgin (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01074554: Yacht, Large_file_1mb_plus and Virgin (DS9)

Financial RecordDate unavailableEFTA010745542 keyword hits

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This document discusses financial details related to Yacht Haven, including marina development and financial recording practices. It mentions a syndicate advancing $1,107,904 to Yacht Haven in 2008 under a forbearance agreement, and describes accounting methods for recording investments and accounts receivable.

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🔑 Evidence Keywords

yacht recording large_file_1mb_plus virgin Dubai asset construction allowance classified structuring forfeiture arrangement+2 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

), the proceeds of which had been used to fund the development of the marina and upland facilities at Yacht Haven and to fund Yacht Haven's working capital

Excerpt 2

receivable of Yacht Haven.

Excerpt 3

During 2008, the Syndicate advanced an additional $1,107,904 to Yacht Haven under a forbearance agreement.