Epstein Index›Documents›EFTA01368131
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368131: Procure (DS10)

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A brief document describing a business relationship where an entity is contractually engaged to develop investment business relationships and to introduce or procure business opportunities. No specific transactions are mentioned.

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🔑 Evidence Keywords
procure

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Relationships: Principal Is the entity that is being onboarded, contractually engaged by DB to develop investment business relationships or to introduce / **procure**

📄 Original Document

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Source: U.S. Department of Justice

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