Epstein Index›Documents›EFTA02652584
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02652584: Facebook and Structuring (DS11)

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This document contains a reference to Investopedia's Facebook page and includes a shortened URL (ixzz4eY1kslWb). The excerpt appears to be from promotional or social media content. No specific individuals, dates, or substantive content is provided.

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🔑 Evidence Keywords
Facebookstructuring

📋 Key Excerpts2

PersonKeyword
Excerpt 1
ixzz4eY1kslWb Follow us: Investopedia on **Facebook**
Excerpt 2
Sent: Monday, April 17, 2017 10:29 PM To: Richard Joslin Subject: Re: Re: and the fees for **structuring** the phaidon transaction.

📄 Original Document

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Source: U.S. Department of Justice

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