Epstein Index›Documents›EFTA01168058
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01168058: Structuring and Arrangement (DS9)

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This document describes a call discussion regarding a new supply arrangement and structuring that allows US sales to flow from an Ireland manufacturing facility. The excerpt indicates this is a business operations or supply chain arrangement but provides no specific company names, dates, or financial details.

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🔑 Evidence Keywords
structuringarrangement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
On call today, we learned of new **structuring** supply arrangement that allows for US sales to flow out of Ireland manufacturing facility.
Excerpt 2
On call today, we learned of new structuring supply **arrangement** that allows for US sales to flow out of Ireland manufacturing facility.

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Source: U.S. Department of Justice

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