Epstein Index›Documents›EFTA02461285
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02461285: Structuring (DS11)

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A brief document discussing financial matters, specifically mentioning 'structuring' in the context of potential financial transactions. The excerpt suggests uncertainty about a financial situation and references liquidity and a potential sale to a third party.

👤 Named in This Document
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🔑 Evidence Keywords
structuring

📋 Key Excerpts1

PersonKeyword
Excerpt 1
;II see but my gue=s is not happening. 3. liquidity, we should deal w=th, quickly, . sale to third party, given |=x uncertainty and recent results. , **structuring**

📄 Original Document

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Read the full document (211 words)

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Source: U.S. Department of Justice

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