Epstein Index›Documents›EFTA01356022
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356022: Submission (DS10)

Financial RecordDate unavailableEFTA013560221 keyword hits
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This document contains a financial or contractual submission governed by New York State law. The excerpt references security entitlements with respect to financial assets and submission requirements, but lacks sufficient context regarding specific parties, dates, amounts, or the nature of the underlying transaction.

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submission

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well as the security entitlements with respect to any financial assets credited thereto) shall be governed by the laws of the State of New York. 4.2 **Submission**

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Source: U.S. Department of Justice

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