Epstein Index›Documents›EFTA00904709
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00904709: Payroll and Structuring (DS9)

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This document discusses tax structure optimization involving The Core Group Management LLC and TCC International LLC, with references to payroll losses and structuring arrangements for an individual named Jennie. The excerpt indicates correspondence regarding entity tax planning and financial structuring strategies.

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🔑 Evidence Keywords
payrollstructuring

📋 Key Excerpts2

PersonKeyword
Excerpt 1
) as basis into the losses flowing to The Core Group Management LLC from TCC International LLC relative to interest in the entity in order to reclaim **payroll**
Excerpt 2
In the interest of **structuring** the most advantageous tax structure for Jennie I need you to help me help you.

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Source: U.S. Department of Justice

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