Epstein File EFTA01282820: Large_file_1mb_plus, Southern Trust and Perform (DS10)

Epstein Index›Documents›EFTA01282820

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01282820: Large_file_1mb_plus, Southern Trust and Perform (DS10)

Financial RecordDate unavailableEFTA012828201 keyword hits

0

views

0

shares

0

reactions

0

persons

11

keywords

12

excerpts

A financial document describing payment instructions, specifically referencing cash payments or wire transfers. The excerpt discusses methods of transferring funds, including wire transfers into specified bank accounts and handling of certificated securities.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

cash payment large_file_1mb_plus Southern Trust perform wire transfer deleted US Virgin Islands nominee overnight Deutsche Bank virgin

📋 Key Excerpts12

PersonKeyword

Excerpt 1

Credit Support or Interest Amount, and in accordance with the instructions of the Secured Party, Pledgor or Custodian, as applicable: (i) in the case of **Cash**

Excerpt 2

, **payment** or delivery by wire transfer into one or more bank accounts specified by the recipient; (ii) in the case of certificated securities that cannot

Excerpt 3

(if the Valuation Agent is not the other party) not later than the close of business on the Local Business Day following (X) the date that the demand party will Transfer the undisputed amount to the o