Epstein Index›Documents›EFTA01398382
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01398382: MC2 (DS10)

Financial RecordDate unavailableEFTA013983821 keyword hits
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A financial document containing swap transaction records dated between March and August 2018, listing various parties, locations, transaction amounts, and dates. MC2 appears twice in the transaction list alongside other financial entities and individuals involved in swap agreements.

👤 Named in This Document
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🔑 Evidence Keywords
MC2

📋 Key Excerpts2

PersonKeyword
Excerpt 1
swap with embedded 0% floor 03/14/18 03/16/18 17500000 0 March Amir Weissfisch Shahin Ahdieh NY 10y GBO 5mm swap 03/20/18 12/01/28 7000000 115000 March **MC2**
Excerpt 2
Maglicic MIA 6y Swap 06/28/18 10/18/24 12000000 78000 July Bellorfonte LLC Sven Otto Westphalen NY 5nc3y swap 08/03/18 08/23/23 19000000 94000 August **MC2**

📄 Original Document

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Source: U.S. Department of Justice

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