Epstein Index›Documents›EFTA02707617
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02707617: Arrangement (DS11)

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Document discussing a subject placed on hold due to plans to use a 2006 Trust to purchase insurance policies out of a split arrangement. The excerpt indicates financial restructuring related to trust and insurance holdings.

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🔑 Evidence Keywords
arrangement

📋 Key Excerpts1

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Excerpt 1
Subject was put on hold because we =ere likely going to use the 2006 Trust to buy the policies out of the spli= $ **arrangement**.

📄 Original Document

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Source: U.S. Department of Justice

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