Epstein File EFTA01205806: Holder, Virgin and Wire Transfer Records (DS9)

Epstein Index›Documents›EFTA01205806

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01205806: Holder, Virgin and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA012058062 keyword hits

1

views

0

shares

0

reactions

1

persons

4

keywords

9

excerpts

This document is a promissory note or loan agreement governed by United States Virgin Islands law, containing payment terms requiring wire transfers in U.S. dollars to the lender's account by 5:00 p.m. Atlantic Standard Time on the due date. The agreement specifies that all disputes arising from the note shall be brought in Virgin Islands Superior Court or federal court, and establishes communication procedures for notices and requests between borrower and lender.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

arrangement virgin wire transfer overnight

📋 Key Excerpts9

PersonKeyword

Excerpt 1

ARISING OUT OF OR RELATING TO THIS NOTE, OR ANY OBLIGATIONS HEREUNDER, may BE BROUGHT ONLY IN THE SUPERIOR COURT or A federal court in the UNITED STATES **VIRGIN**

Excerpt 2

HEREUNDER OF BORROWER AND ANY HOLDER(S) HEREOF SHALL FOR ALL PURPOSES BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE INTERNAL LAWS OF THE UNITED STATES **VIRGIN**

Excerpt 3

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**