Epstein Index›Documents›EFTA01391316
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01391316: Recording and Arrangement (DS10)

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This document contains legal and financial language regarding investment banking, commercial banking, accounting, and legal fees associated with securities transactions and transfers. It references recording fees and arrangement expenses related to documentation preparation but provides no specific names, dates, or case details.

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🔑 Evidence Keywords
recordingarrangement

📋 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
connection with or otherwise relating to the preparation of form documentation in respect of Transfers: fees and expenses incurred in respect of any **arrangement**

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Source: U.S. Department of Justice

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