Epstein File EFTA01393074: Cash Payment (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01393074: Cash Payment (DS10)

Financial RecordDate unavailableEFTA013930741 keyword hits

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This document outlines terms for a cash payment arrangement involving securities held in an account. It specifies that a client must deliver security to an account by a settlement date and make full cash payments for any amounts due to meet requests for additional deposits. The excerpt references securities and deposit requirements but provides no specific names, dates, or amounts.

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🔑 Evidence Keywords

cash payment arrangement client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

security is already held in the Account, Client will promptly deliver such security thereto on or before settlement date, (d) Client will promptly make full **cash**

Excerpt 2

**payment** of any amount which may become due in order to meet necessary requests for additional deposits and (e) with respect to any Securities and Other