Epstein File EFTA01265841: Holder, Jimmy Gomez and John Larson (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01265841: Holder, Jimmy Gomez and John Larson (DS10)

Financial RecordJune 1, 2019EFTA012658414 keyword hits

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A financial document detailing a private party transaction and charitable trust, including information about Wells Fargo Bank, Chicago Title Insurance, and financial metrics for a trust management entity.

👤 Named in This Document

Eric Holder John Larson Jimmy Gomez

🔑 Evidence Keywords

private party charitable trust professional construction recording

📋 Key Excerpts15

PersonKeyword

Excerpt 1

FARGO BK NA Lender Address: SIOUX FALLS, SD 57104 Construction Type: Purchase Payment: Title Company: CHICAGO TITLE Seller Carryback: INSURANCE COMPAN **Private**

Excerpt 2

**Party** Lender: Foreclosure Sale: Construction Loan: Refinance Loan: TRSANCTION IS A REFI InterFamily Transaction: Equity Loan: Multiple Parcel Sale: Number

Excerpt 3

INSURANCE, MANAGEMENT AND REAL ESTATE Primary SIC: 6732 SIC Description: TRUSTS: EDUCATIONAL, RELIGIOUS, ETC., NSK Primary SIC: 6732 9901 SIC Description: **CHARITABLE**