Epstein Index›Documents›EFTA01367064
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367064: Structuring (DS10)

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This document contains financial information about contractual cash obligations across multiple years, with a total aggregate amount of 1,938,434. It also mentions a structuring and underwriting fee amounting to R33,867,285.

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🔑 Evidence Keywords
structuring

📋 Key Excerpts2

PersonKeyword
Excerpt 1
borrowings is as follows: Contractual cash obligations ZAR '000 2015 14818 2016 17 062 2017 29 221 2018 44262 2019 59416 Thereafter 1 773 655 Total 1938434 A **structuring**
Excerpt 2
The combined aggregate amount of the **structuring** and underwriting fee amounted to R33 867 285.

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Source: U.S. Department of Justice

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