Epstein File EFTA01267639: Charles, MTG and Large_file_10mb_plus (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01267639: Charles, MTG and Large_file_10mb_plus (DS10)

Financial RecordMarch 15, 2019EFTA012676392 keyword hits

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This document appears to be a financial record showing a cash transaction involving a $1,000,000 senior note with a 7.125% rate, maturing on 03/15/2019. The document details cash payment proceedings from a maturity event on 03/18/19, with subsequent deposit and margin activities recorded on 03/27/19.

👤 Named in This Document

Charles Marjorie Taylor Greene

🔑 Evidence Keywords

cash payment large_file_10mb_plus warrant Amazon money laundering withheld corruption Tesla NSA trafficking

📋 Key Excerpts15

PersonKeyword

Excerpt 1

CITIZENS COMMUNICATION CO 17453BAW1 1,000- 100.00 1,000,000.00 1,000,000.00 SENIOR NOTE M/W 7.125% 03/15/2019 PROCEEDS FROM MATURITY Auto Reorg#420911TR|**CASH**

Excerpt 2

**PAYMENT** 03/18/19 03/18/19 Margin Journal Other PURCHASE FDIC INSURED - - 0.00 (1,000,000.00) 0.00 DEPOSIT ACCOUNT 03/27/19 03/27/19 Margin Div/Int Income

Excerpt 3

Description Code Code Amount Balance Opening Balance $743,426.12 04/02/18 - 04/02/18 Delivered FDIC INSURED DEPOSIT ACCOUNT - - $ (800.12) 742,626.00 PLUS NOT COVERED BY SIPC REDEMPTION FDIC INSURED D