Epstein File EFTA01367110: Trust Fund (DS10)

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Epstein File EFTA01367110: Trust Fund (DS10)

Financial RecordDate unavailableEFTA013671101 keyword hits

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This financial record details a trust fund established with La Fiduciaria S.A. to comply with specific financial obligations. The document includes financial totals of 180,662,184 and 113,403,758 in different periods, indicating significant financial transactions and trust fund management.

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🔑 Evidence Keywords

trust fund

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PersonKeyword

Excerpt 1

portion 178,987,778 108,998,964 Total 180,662,184 113,403,758 In order to comply with the financial obligations above mentioned, the Company constituted a trust

Excerpt 2

fund with La Fiduciaria S.A., see note 1(c).

Excerpt 3

portion 178,987,778 108,998,964 Total 180,662,184 113,403,758 In order to comply with the financial obligations above mentioned, the Company constituted a **trust**