Epstein File EFTA00730242: Holder, Feinstein and Large_file_1mb_plus (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00730242: Holder, Feinstein and Large_file_1mb_plus (DS9)

Financial RecordDate unavailableEFTA007302422 keyword hits

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This document contains financial transaction details involving a cash payment of $1,155,000. The text references a payment to a seller, with options for cash delivery or account pledging. The document mentions Herrick, Feinstein LLP and includes references to New Stanford Regency Venture, LLC.

👤 Named in This Document

Eric Holder Dianne Feinstein

🔑 Evidence Keywords

cash payment recording large_file_1mb_plus construction beneficial owner overnight

📋 Key Excerpts13

PersonKeyword

Excerpt 1

be paid to Seller as follows: (i) ONE MILLION ONE HUNDRED FIFTY FIVE THOUSAND and 00/100 DOLLARS ($1,155,000.00) (the "Deposit") shall be delivered in **cash**

Excerpt 2

**payment** to Seller upon mutual execution hereof; or (ii) Notwithstanding anything to the contrary contained herein, Seller acknowledges and agrees that

Excerpt 3

Buyer shall have the option, in lieu of delivering to Seller a **cash** **payment** in the amount of the Deposit, to pledge to Seller that certain Account at