Epstein Index›Documents›EFTA01354277
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01354277: Structuring (DS10)

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This document outlines operational expenses and third-party costs associated with fund or investment operations, including fees for tax advisors and counsel related to purchase and structuring activities. The excerpt indicates comprehensive cost accounting for professional services in connection with financial structuring.

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🔑 Evidence Keywords
structuringprofessional

📋 Key Excerpts1

PersonKeyword
Excerpt 1
its operations, including: fees, costs and expenses of third parties, including without limitation tax advisors and counsel, related to the purchase, **structuring**

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Source: U.S. Department of Justice

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