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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355318: Forfeiture (DS10)

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This document contains investment fund agreement language identical to EFTA01389591, specifying that iCapital may sell an investor's interest or impose forfeiture if the investor fails to pay requested capital contributions in full.

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🔑 Evidence Keywords
forfeiture

📋 Key Excerpts1

PersonKeyword
Excerpt 1
fails to pay in full any requested capital contributions, iCapital may take certain actions which may result in a sale of such Investor's Interest or a **forfeiture**

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Source: U.S. Department of Justice

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