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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00954314: Structuring (DS9)

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Email dated February 22, 2013, discussing personal structuring that must be completed before a certain deadline, with a note that timing too close to an event eliminates benefits. The brief excerpt suggests discussion of tax or financial planning structuring with time-sensitive considerations.

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🔑 Evidence Keywords
structuring

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Excerpt 1
Subject: Re: Date: Fri, 22 Feb 2013 12:46:05 +0000 **structuring** personal MUST be done before. too close eliminates benefits.

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Source: U.S. Department of Justice

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