Epstein File EFTA00583273: Holder, Wire Transfer Records and Withheld (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00583273: Holder, Wire Transfer Records and Withheld (DS9)

Financial RecordDate unavailableEFTA005832731 keyword hits

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This document is a promissory note or loan agreement specifying that payments must be made by wire transfer in United States Dollars to the Lender's account by 5:00 p.m. Atlantic Standard Time on the due date. The excerpt includes provisions regarding assignment restrictions (requiring Lender and/or Holder consent which may be withheld), notification procedures via overnight mail, and interest computation methods.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

wire transfer withheld overnight manifest

📋 Key Excerpts8

PersonKeyword

Excerpt 1

sums payable on or in respect of this Note or the indebtedness evidenced hereby shall be made by Borrower directly to Lender in United States Dollars by **wire**

Excerpt 2

**transfer** to Lender's Account, not later than 5:00 p.m., Atlantic Standard Time, on the due date of such payment, and in immediately available and freely

Excerpt 3

not assign or transfer any of its obligations hereunder without the prior written consent of Lender and/or each Holder, which consent may be granted or **withheld**