Epstein Index›Documents›EFTA01366887
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366887: Structuring (DS10)

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This document references work performed at the Santa Cruz and Huasahuasi II Hydroelectric Plants and includes reclassification of financial commissions related to structuring. The excerpt provides minimal context and no specific dates, financial amounts, or transaction details.

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🔑 Evidence Keywords
structuring

📋 Key Excerpts1

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Excerpt 1
chill works performed at the Santa Cruz . and Huasahuasi II Hydroelectric Plants (c) Corresponds to the reclassification of the financial commissions for **structuring**

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Source: U.S. Department of Justice

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