Epstein Index›Documents›EFTA01391073
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01391073: Recording (DS10)

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Financial or legal document detailing expenses and costs associated with investment banking, commercial banking, accounting, appraisal, legal services, and recording costs related to securities transactions and alternative investment vehicle operations. No specific parties, amounts, or dates are provided in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
recording

📋 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
costs and expenses associated with the ongoing operations of any alternative investment vehicles (including administrative fees and expenses; legal and **recording**

📄 Original Document

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Source: U.S. Department of Justice

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