Epstein Index›Documents›EFTA01374143
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374143: Arrangement (DS10)

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This document addresses fiduciary fee structures and beneficial interests in accounts, specifically discussing deferred fee arrangements and how such fees may be reinvested into accounts. It appears to be regulatory or compliance documentation regarding account management practices.

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🔑 Evidence Keywords
arrangement

📋 Key Excerpts1

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Excerpt 1
fiduciary capacity, is not considered a beneficial interest in the account; however, if such fee is subsequently invested into the account (as a deferred fee **arrangement**

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Source: U.S. Department of Justice

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