Epstein Index›Documents›EFTA01461339
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01461339: Structuring (DS10)

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This document references a call discussing a new structuring supply arrangement allowing US sales to flow through an Ireland manufacturing facility. It addresses international supply chain and manufacturing arrangements.

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🔑 Evidence Keywords
structuringarrangement

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Excerpt 1
On call today, we learned of new **structuring** supply arrangement that allows for US sales to flow out of Ireland manufacturing facility.

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Source: U.S. Department of Justice

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