Epstein File EFTA01087760: Citibank, Documentary and Structuring (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01087760: Citibank, Documentary and Structuring (DS9)

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This document is a term sheet outlining loan structuring and financing arrangements, including the payoff of a $128,000,000 line of credit with Citibank and a $25,000,000 line of credit with Bank of America. The document specifies borrower liability for taxes and contains confidential loan structuring and pricing information.

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🔑 Evidence Keywords

Citibank documentary structuring arrangement

📋 Key Excerpts4

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Excerpt 1

PURPOSE: Proceeds shall payoff and close a $128,000,000 Line of Credit with **Citibank**, absorb the $25,000,000 Line of Credit with Bank of America and the

Excerpt 2

TRUST Bank of America Private Wealth Management TAXES: Borrower shall be liable for all withholding, **documentary** stamp or other taxes or similar charges

Excerpt 3

This Term Sheet contains confidential and proprietary loan **structuring** and pricing information.