Epstein Index›Documents›EFTA01369638
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369638: Structuring (DS10)

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This is a brief communication requesting review of an attached spreadsheet to determine if the financial transactions depicted potentially represent structuring. The document suggests an ongoing investigation or analysis of financial transaction patterns.

👤 Named in This Document
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🔑 Evidence Keywords
structuring

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Would you mind looking at the attached spreadsheet at let me know if you think this looks like **structuring**?

📄 Original Document

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Source: U.S. Department of Justice

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