Epstein File EFTA01453196: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453196: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA014531960 keyword hits

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This document is a financial or legal agreement referencing the Dodd-Frank Protocol for US Swap Counterparties and contains representations regarding whether a Client is or is not a Non-Financial Counterparty. The document includes standard contractual language regarding swap transactions and client representations. Specific financial amounts or transaction details are not disclosed in the available excerpts.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

(the "Addendum") and other Parts of the Dodd-Frank Protocol for US Swap Counterparties (collectively, the "Dodd-Frank Protocol") entered into between **Client**

Excerpt 2

**Client** IS / IS NOT a Non-Financial Counterparty.

Excerpt 3

**Client** represents to DB (which representation is deemed repeated as of the time of each Swap Transaction Event) that: (a) it is either: (X) organized or