Epstein Index›Documents›EFTA00649239
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00649239: Holder (DS9)

Financial RecordDate unavailableEFTA006492391 keyword hits
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This document discusses a financial arrangement in which Leon requested that BVAV LLC be designated as the holder of a note. The excerpt indicates a decision regarding the legal holder of a financial instrument, though the full context and parties involved are not detailed in the provided text.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I understand that Leon has requested that the **Holder** of the Note be BVAV LLC.

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