Epstein File EFTA01366848: Structuring (DS10)

Epstein Index›Documents›EFTA01366848

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366848: Structuring (DS10)

Financial RecordDate unavailableEFTA013668481 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This document contains financial records related to contractual cash obligations across multiple years from 2015 to 2019, with a total amount of 1,963,075 in ZAR (South African Rand). The document references structuring and underwriting fees associated with a financial facility, involving parties named Core and Erika. The financial data shows an increasing trend of contractual obligations from 2015 to 2019, with a significant projected amount of 1,770,417 for periods thereafter.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

structuring Rand

📋 Key Excerpts2

PersonKeyword

Excerpt 1

as follows: Contractual cash obligations ZAR '000 2015 16,561 2016 21,018 2017 37,385 2018 51,606 2019 66,088 Thereafter 1,770,417 Total 1,963,075 A **structuring**

Excerpt 2

and underwriting fee to the lender was incurred by Core and Erika as part of the establishment of this facility The original aggregate amount of the **structuring**