Epstein Index›Documents›EFTA00605764
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00605764: Holder (DS9)

Financial RecordDate unavailableEFTA006057641 keyword hits
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This is a promissory note or loan agreement document establishing a principal sum of $26,100,000 with interest, identifying the holder as the creditor. The document includes standard loan provisions regarding the holder's intention to comply with usury laws and conditions under which the holder may accelerate the debt, including defaults by entities controlling, controlled by, or under common control with the holder.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
of this Note, hereinafter referred to as the "**Holder**"), the principal sum of $26,100,000 together with interest thereon as provided herein.
Excerpt 2
It is the intention of **Holder** to comply with all applicable usury laws.
Excerpt 3
(or any other entity controlling, controlled by or under common control with **Holder**), shall constitute a default hereunder and entitle **Holder** to accelerate

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