Epstein Index›Documents›EFTA01361671
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361671: Cum (DS10)

Financial RecordDate unavailableEFTA013616711 keyword hits
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This document appears to be a financial record related to a bond interest receipt from General Electric Capital Corporation. The record shows a bond transaction dated 12/15/09 with a payment on 12/15/14, involving a transfer of 48,000.00 USD.

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🔑 Evidence Keywords
cum

📋 Key Excerpts1

PersonKeyword
Excerpt 1
XS0473106283 48,000.00 USD G5433BBG8 8.000% 09/15/88 REG DTD 12/15/09 CLB RD 12/12 PD 12/15/14 12/15/14 BOND INTEREST RECEIVED 2000000 GENERAL ELEC CAP CORP NON **CUM**

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Source: U.S. Department of Justice

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