Epstein Index›Documents›EFTA01365242
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365242: Withheld (DS10)

Financial RecordDate unavailableEFTA013652421 keyword hits
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This document is a loan or debt agreement containing provisions regarding partial repayment of principal and interest calculations, specifying that interest accrues from the date of repayment or maturity unless payment of principal is improperly withheld. The excerpt does not identify the specific parties or the full terms of the agreement.

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🔑 Evidence Keywords
withheld

📋 Key Excerpts1

PersonKeyword
Excerpt 1
the case of a partial repayment of principal, on such part, from the date of repayment or the Maturity Date unless payment of principal is improperly **withheld**

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Source: U.S. Department of Justice

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