Epstein Index›Documents›EFTA02411977
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02411977: Structuring and Thirteen (DS11)

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This document describes business development activities by an entity identified as 'AG,' which focuses on developing and structuring projects in the United Kingdom and attracting Chinese investors to the UK market. The author references thirteen years of business experience with China but provides no specific dates, financial amounts, or legal actions.

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🔑 Evidence Keywords
structuringthirteen

📋 Key Excerpts2

PersonKeyword
Excerpt 1
AG focuses on developing, **structuring** and investing in a wide range of projects, specifically connected to the United Kingdom.
Excerpt 2
Additionally and based on my **thirteen** years of business experience with China, AG aims to attract Chinese investors and companies to the UK market and

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Source: U.S. Department of Justice

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