Epstein Index›Documents›EFTA01798338
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01798338: Structuring (DS10)

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This document is a brief correspondence or memo regarding tax structuring for an individual named Jennie. The sender requests assistance in establishing the most advantageous tax structure, using language suggesting a collaborative effort between parties to optimize tax planning.

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🔑 Evidence Keywords
structuring

📋 Key Excerpts1

PersonKeyword
Excerpt 1
In the interest of **structuring** the most advantageous tax structure for Jennie I need you to help me help you.

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Source: U.S. Department of Justice

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