Epstein Index›Documents›EFTA01462821
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01462821: Structuring (DS10)

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Document excerpt describing an option seller arrangement in which the seller receives an upfront premium for protection and works directly with another party during diligence and loan structuring processes. The excerpt does not identify the parties involved, the specific loan, or the date of the communication.

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🔑 Evidence Keywords
structuringarrangement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
The option seller would be paid a premium upfront for the protection and work with us directly during the diligence and loan **structuring** process.

📄 Original Document

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Read the full document (475 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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