Epstein File EFTA01202434: Holder, Virgin and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01202434: Holder, Virgin and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA012024341 keyword hits

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This document is a promissory note or loan agreement governed by U.S. Virgin Islands law, specifying that wire transfer payments in U.S. Dollars must be made to the Lender's account by 5:00 PM Atlantic Standard Time on the due date. It includes standard provisions regarding holder rights and restrictions on assignment without prior written consent.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

virgin wire transfer withheld overnight manifest

📋 Key Excerpts10

PersonKeyword

Excerpt 1

ARISING OUT OF OR RELATING TO THIS NOTE, OR ANY OBLIGATIONS HEREUNDER, MAY BE BROUGHT ONLY IN THE SUPERIOR COURT OR A FEDERAL COURT IN THE UNITED STATES **VIRGIN**

Excerpt 2

AND ANY HOLDER(S) HEREOF SHALL FOR ALL PURPOSES BE 4 EFTA01202437 GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE INTERNAL LAWS OF THE UNITED STATES **VIRGIN**

Excerpt 3

sums payable on or in respect of this Note or the indebtedness evidenced hereby shall be made by Borrower directly to Lender in United States Dollars by **wire**