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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01433572: Amazon and Structuring (DS10)

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Document dated to DS10 containing information about Paul's inventory finance business for third-party Amazon sellers and reference to Baxter, who previously ran credit structuring at Deutsche Bank and currently works at O'Connor Capital Solutions. The document discusses financial structuring activities related to Amazon marketplace operations.

👤 Named in This Document
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🔑 Evidence Keywords
AmazonstructuringDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Paul has been building an inventory finance business for third party sellers on **Amazon**.
Excerpt 2
Baxter used to run credit **structuring** at DB and is now at O'Connor Capital Solutions.

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Source: U.S. Department of Justice

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