Epstein Index›Documents›EFTA00631827
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00631827: Structuring (DS9)

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A privileged and confidential document referencing a call with David Kirk at EY (Ernst & Young) discussing an approach to deducting advisor fees through structuring arrangements. The document indicates professional tax and financial structuring advice was being sought.

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🔑 Evidence Keywords
structuringprofessional

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Excerpt 1
PRIVILEGED AND CONFIDENTIAL On a call today, David Kirk at EY made a case for the following approach to deducting advisor fees that involved setting up and **structuring**

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Source: U.S. Department of Justice

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