Epstein Index›Documents›EFTA01391762
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01391762: Structuring (DS10)

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This document outlines fees, costs, and expenses of third parties including tax advisors and counsel related to purchase and structuring operations. The excerpt indicates standard cost accounting procedures for professional services in financial structuring activities.

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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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