Epstein File EFTA01798248: Payroll and Structuring (DS10)

Epstein Index›Documents›EFTA01798248

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01798248: Payroll and Structuring (DS10)

CorrespondenceDate unavailableEFTA017982481 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

2

excerpts

This document is a communication regarding tax structuring and payroll matters related to The Core Group Management LLC and TCC International LLC, specifically addressing Jennie's interest in the entity. It discusses reclaiming payroll expenses and structuring the most advantageous tax arrangement, indicating coordination between parties on tax and financial planning.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll structuring arrangement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

basis into the losses flowing to The Core Group Management LLC from TCC International LLC relative to Jennie's interest in the entity in ord=r to reclaim **payroll**

Excerpt 2

In=the interest of **structuring** the most advantageous tax structure for Jennie I=need you to help me help you.