Epstein Index›Documents›EFTA01393909
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01393909: Structuring (DS10)

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Document excerpt referencing operational expenses including fees, costs, and third-party expenses for tax advisors and counsel related to a purchase and structuring process. The excerpt contains no specific names, dates, amounts, or transaction details.

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🔑 Evidence Keywords
structuring

📋 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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