Epstein Index›Documents›EFTA01355143
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355143: Recording and Arrangement (DS10)

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This document outlines financial and legal expenses related to securities transactions and investment banking services, including recording fees and arrangement expenses incurred in connection with the preparation of transfer documentation and related legal matters.

👤 Named in This Document
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🔑 Evidence Keywords
recordingarrangement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
purchase or sale of securities; expenses attributable to normal and extraordinary investment banking, commercial banking, accounting, appraisal, legal and **recording**
Excerpt 2
connection with or otherwise relating to the preparation of form documentation in respect of Transfers: fees and expenses incurred in respect of any **arrangement**

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Source: U.S. Department of Justice

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