Epstein Index›Documents›EFTA01187601
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01187601: Structuring (DS9)

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A document dated February 12, 2014, from DB GM containing information on structuring arrangements. The excerpt provides minimal detail but indicates this is a record of structuring activities as of the specified date.

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🔑 Evidence Keywords
structuring

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Excerpt 1
Source: DB GM **Structuring**, as of 2/12/14.

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Read the full document (1,108 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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