Epstein Index›Documents›EFTA00871447
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00871447: Structuring (DS9)

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This document contains personnel notes evaluating an individual's professional expertise in trust and estate structuring. The notes indicate the person has strong technical structuring skills but limited knowledge in areas including stock, derivatives, filing requirements, and income tax matters.

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🔑 Evidence Keywords
structuringprofessional

📋 Key Excerpts1

PersonKeyword
Excerpt 1
4. she is a great trust and estate technicla **structuring** person. 5 has little knowledge of stock , derivatives. filing requiemnts. etc , income tax, ,

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Source: U.S. Department of Justice

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