Epstein Index›Documents›EFTA01488573
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01488573: Asset (DS10)

Financial RecordDate unavailableEFTA014885731 keyword hits
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Financial transaction record documenting a transfer of $10,000,000 between asset accounts on 3/26, and receipt of an interest rate swap with a notional value of $14,050,000 USD with a floating rate and maturity date of 2/15/2040. The document reflects derivative and asset transfer activity.

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🔑 Evidence Keywords
asset

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PersonKeyword
Excerpt 1
Receipt TRANSFER FROM **ASSET** A/C 10,000,000.00 TO **ASSET** A/C. 3/26 Receipt of Assets INTEREST RATE SWAP 1.000 14,050,000 USD NOTIONAL 2/15/2040 REC: FLOATING

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Source: U.S. Department of Justice

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