Epstein Index›Documents›EFTA00904702
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00904702: Structuring (DS9)

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Document excerpt in which someone requests assistance in structuring a tax arrangement for an individual named Jennie. The message indicates an effort to create an advantageous tax structure but provides no dates, specific amounts, or additional context.

👤 Named in This Document
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🔑 Evidence Keywords
structuringarrangement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
In the interest of **structuring** the most advantageous tax structure for Jennie I need you to help me help you.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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