Epstein File EFTA01368067: Structuring (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368067: Structuring (DS10)

General DocumentDate unavailableEFTA013680671 keyword hits

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This document discusses the legal concept of 'structuring', which appears to be a financial transaction practice. It indicates that structuring involving more than $100,000 in a twelve-month period, or performed while violating another U.S. law, can result in doubled penalties.

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🔑 Evidence Keywords

structuring

📋 Key Excerpts2

PersonKeyword

Excerpt 1

This is called "**structuring**."

Excerpt 2

If **structuring** in volves more than $100,000 in a twelve month period or is performed while violating another law of the United States, the penalty is doubled