Epstein Index›Documents›EFTA00703104
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00703104: Structuring (DS9)

CorrespondenceDate unavailableEFTA007031041 keyword hits
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An email discussing financial structuring, specifically about how to obtain capital gains tax treatment for carried interest. The sender is considering how to structure this transaction through their account and lawyer.

👤 Named in This Document
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🔑 Evidence Keywords
structuring

📋 Key Excerpts2

PersonKeyword
Excerpt 1
, leon and I originally discussed **structuring** my carried interest so as to be able to get cap gains treatment.
Excerpt 2
Any **structuring** observations or shld I do this thru my accnt and lawyer.

📄 Original Document

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Read the full document (183 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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