Epstein File EFTA01157420: Payroll and Structuring (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01157420: Payroll and Structuring (DS9)

CorrespondenceDate unavailableEFTA011574201 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, with correspondence indicating efforts to reclaim payroll and establish advantageous tax structures.

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🔑 Evidence Keywords

payroll structuring

📋 Key Excerpts2

PersonKeyword

Excerpt 1

losses flowing to The Core Group Management LLC from TCC International LLC relative to Jennie's interest in the EFTA01157420 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.