Epstein Index›Documents›EFTA01190400
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01190400: Holder, Privilege and Manifest (DS9)

Financial RecordDate unavailableEFTA011904002 keyword hits
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This document seems to be a financial note or loan agreement that outlines record-keeping requirements for a holder. It specifies that the holder must record principal prepayments in their books and make notations on the note about such prepayments.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
privilegemanifest

📋 Key Excerpts7

PersonKeyword
Excerpt 1
The **Holder** shall record in its books the amount of principal prepaid.
Excerpt 2
Prior to any transfer pursuant to this Note, the **Holder** shall make a notation hereon of such prepayments if any.
Excerpt 3
(the "Pledge Agreement") and this Note entitles the **Holder** to all the benefits of the Pledge Agreement.

📄 Original Document

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Read the full document (1,423 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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