Epstein Index›Documents›EFTA01390762
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390762: Recording (DS10)

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This document lists expenses related to securities transactions, investment banking, commercial banking, accounting, appraisal, legal services, and recording costs. It also references administrative fees and expenses for alternative investment vehicles.

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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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