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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02475273: Structuring (DS11)

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This document contains a brief note indicating that gathering information is the first step in a process, with restructuring identified as the second step. The excerpt is fragmentary and does not provide specific names, dates, amounts, or detailed context about the nature of the information or restructuring being discussed.

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🔑 Evidence Keywords
structuring

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Excerpt 1
=C2 Gathering the info. will be the first step - its r=**structuring** the second.

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Source: U.S. Department of Justice

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