Epstein Index›Documents›EFTA01365368
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365368: Surveillance (DS10)

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This document references fees and expenses paid to rating agencies in connection with rating of securities and collateral obligations, including fees related to surveillance activities. The document appears to be a financial or contractual document but contains no specific names, dates, amounts, or substantive details about Epstein-related activities in the provided excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
surveillance

📋 Key Excerpts1

PersonKeyword
Excerpt 1
iv) each Rating Agency for fees and expenses in connection with any rating of the Securities and the Collateral Obligations (including fees related to **surveillance**

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Source: U.S. Department of Justice

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