Epstein Index›Documents›EFTA01456331
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456331: Withheld (DS10)

Financial RecordDate unavailableEFTA014563311 keyword hits
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This document is a financial or contractual record containing language regarding Italian Bonds and income payment dates, with a provision addressing amounts that would be withheld under specified assumptions regarding bond ownership. The excerpt provides no names, dates, or transaction amounts and appears to be a clause from a larger financial agreement or trust document.

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🔑 Evidence Keywords
withheld

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Excerpt 1
that paragraph an amount equal to any amount which would, on the assumption that Buyer owned the Italian Bonds at the relevant Income Payment Date, be **withheld**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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