Epstein Index›Documents›EFTA02695627
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02695627: Cash Payment (DS11)

Financial RecordDate unavailableEFTA026956271 keyword hits
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A financial communication referencing cash payments and loan notes, with specific amounts of US$3 million already received and US$16 million (with US$10 million already received) to be paid via loan notes with 10% compounded quarterly interest.

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Excerpt 1
. - I receive a) **cash** **payment** US$3m (already received) and b) US$16m =US$10m already received) via loan notes with 10% compounded interest =uarterly repayment

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