Epstein File EFTA01253111: Spacey, Bill Clinton and Duke of York (DS9)

Epstein Index›Documents›EFTA01253111

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01253111: Spacey, Bill Clinton and Duke of York (DS9)

DS9Date unavailableEFTA012531118 keyword hits

0

views

0

shares

0

reactions

7

persons

10

keywords

15

excerpts

DOJ document outlining cash payment requirements for a financial account.

👤 Named in This Document

Les Wexner Bill Clinton Duke of York Leslie Wexner Harvey Weinstein Kevin Spacey Chris Tucker

🔑 Evidence Keywords

cash payment Columbus Ohio large_file_1mb_plus client virgin Southern Trust perform construction New Mexico Bear Stearns

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Cash Account With respect to the Account: (i) Client will make full **cash** **payment** on or before settlement date for each security purchased, unless funds

Excerpt 2

security is already held in the account, will promptly deliver such security thereto on or before settlement date; and (iv) Client will promptly make full **cash**

Excerpt 3

**payment** of any amount that may become due in order to meet necessary requests for additional deposits or, with respect to any unissued security purchased