Epstein File EFTA00506212: Structuring (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00506212: Structuring (DS9)

Financial RecordDate unavailableEFTA005062121 keyword hits

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This document contains financial information regarding a company placement with a total package of 17.25% fees, comprised of a private placement fee and a structuring fee of 12.25% and 5.00% respectively. The document references Montpeller and discusses warrant placement terms. The excerpt does not identify specific individuals or dates but indicates financial structuring related to investment placement activities.

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structuring warrant

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Excerpt 1

Founder Management Total Company Placement Warrants Package Promote Comments Montpeller Re 874.0 12.25% 5.00% 17.25% Fees include private placement fee and **structuring**