Epstein Index›Documents›EFTA02433269
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02433269: Structuring (DS11)

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Partial correspondence or document excerpt praising an unnamed recipient's ability to examine and structure real businesses, and suggesting their expertise in personal wealth issues. The excerpt is incomplete and does not provide sufficient context regarding the subject matter, date, or other parties involved.

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🔑 Evidence Keywords
structuring

📋 Key Excerpts1

PersonKeyword
Excerpt 1
No one is better at examining and **structuring** real businesses than you, and I would suggest that with regard personal wealth issues , there are few if

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Source: U.S. Department of Justice

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