Epstein Index›Documents›EFTA01452734
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01452734: MTG and Good Time (DS10)

CorrespondenceDate unavailableEFTA014527341 keyword hits
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An email discussing financial documentation requirements including personal financial statements, tax returns, and collateral lists, with a request to identify a good time to talk. The sender proposes scheduling a meeting with a CEO, the recipient, and someone named Leon to provide proper exposure. The document is marked confidential and relates to financial or business matters.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
listed in term sheet but happy to resend but a personal financial statement is good place to start, tax returns, list of potential collateral, let me know **good**
Excerpt 2
**time** to talk, we should think about a mtg with our ceo, you and leon, I want to get you proper exposure CONFIDENTIAL - PURSUANT TO FED.
Excerpt 3
personal financial statement is good place to start, tax returns, list of potential collateral, let me know good time to talk, we should think about a **mtg**

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