Epstein Index›Documents›EFTA01369715
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369715: Hicks and Hope Hicks (DS10)

Financial RecordDate unavailableEFTA013697152 keyword hits
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This document appears to reference financial transactions involving multiple currencies, including USD, GBP, and EUR, with amounts ranging from $517 million to $582 million. The document mentions transactions occurring in June 2016 and July 2015, with a reference to 'Hicks'. The specific nature of the financial activity is not clear from the limited excerpt.

👤 Named in This Document
Hope Hicks
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Marivation Advent Finaning Ananger USD582 million USD517 million USD550 million GBP2.3 billion EUR250 million EUR600 million June 2016 Juy 2015 Sale to **Hicks**

📄 Original Document

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Source: U.S. Department of Justice

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