Epstein Index›Documents›EFTA01460560
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460560: Client and Yacht (DS10)

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This document is a confidential transaction summary listing key client partners and current transactions. It references a $35 million stock loan on $150 million for client Charlie Gallagher; a $5 million zero-coupon CLN transaction for client Miles Nadal; and a $63 million yacht loan at 4% fee with verbal confirmation. The document is marked confidential pursuant to Federal Rules of Criminal Procedure.

👤 Named in This Document
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🔑 Evidence Keywords
clientyacht

📋 Key Excerpts4

PersonKeyword
Excerpt 1
(**client**: Charlie Gallagher) - KCP US: MDCA Stock Loan: $35MM on $150MM, in process.
Excerpt 2
(**client**: Miles Nadal) - KCP LatAm: Zero-coupon CLN $5MM on 10 Corporates, traded. Working on leveraging this with other clients.
Excerpt 3
Last Week's Highlights - Transactions printed Key **Client** Partners CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Read the full document (292 words)

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Source: U.S. Department of Justice

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