Epstein Index›Documents›EFTA00898128
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00898128: Strip (DS9)

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This document contains a brief note discussing a strip transaction involving a piece of UPS and references to facilitating a disguised sale designation. The excerpt provides minimal context regarding the parties involved, dates, or specific details of the transaction.

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🔑 Evidence Keywords
strip

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Can do **strip** W piece of ups. Put will also facilitate disguised sale designation.

📄 Original Document

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Source: U.S. Department of Justice

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