Epstein File EFTA00904716: Payroll and Structuring (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00904716: Payroll and Structuring (DS9)

CorrespondenceDate unavailableEFTA009047161 keyword hits

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This document discusses tax structuring strategy related to payroll losses flowing from TCC International LLC to The Core Group Management LLC regarding an individual named Jennie's interest in the entity. The correspondence indicates an effort to reclaim payroll expenses and structure the most advantageous tax arrangement for Jennie.

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🔑 Evidence Keywords

payroll structuring arrangement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

basis into the losses flowing to The Core Group Management LLC from TCC International LLC relative to Jennie's 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.