Epstein File EFTA01119778: Wexner (DS9)

Epstein Index›Documents›EFTA01119778

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01119778: Wexner (DS9)

Financial RecordDate unavailableEFTA011197781 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

This document contains financial records dated November 6, 2007, detailing a transfer of $3,458,416.55 from NYSG's Operations to an attorney trust account. The funds were used to pay off a non-recourse promissory note owed by DKI to The Wexner Children's Trust II, representing full repayment of a loan that had been used by DKI to purchase a majority stake in an unspecified asset.

👤 Named in This Document

Les Wexner

🔑 Evidence Keywords

asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

NYSG's Operations 11/6/2007 $3,458,416.55 FTC transfer to DKI Attorney Trust Account used to pay off non-recourse promissory note of DKI in favor of The **Wexner**

Excerpt 2

Children's Trust II, representing repayment in full of non-recourse promissory note by DKI in favor of The **Wexner** Children's Trust II.

Excerpt 3

Funds from that promissory note were loaned on a non- recourse basis by The **Wexner** Children's Trust II to DKI and were used by DKI to purchase the majority