Epstein Index›Documents›EFTA01899149
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01899149: Arrangement (DS10)

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This document discusses a financial arrangement involving the 2006 Trust and insurance policy buyouts funded through split proceeds. The excerpt indicates that a subject was placed on hold pending a decision to use the 2006 Trust to purchase insurance policies using funds from a financial split arrangement.

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🔑 Evidence Keywords
arrangement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject was put on hold because we were likely going to use the 2006 Trust to buy the policies out of the split $ **arrangement**.

📄 Original Document

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Source: U.S. Department of Justice

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