Epstein Index›Documents›EFTA00840189
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA00840189: Shell Company (DS9)

Financial RecordDate unavailableEFTA008401891 keyword hits
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The document references a real estate transaction involving a shell company, specifically mentioning a property purchased for $30.55 million connected to a family trust of an individual named Mr. Low. The excerpt suggests complex property ownership strategies using shell companies.

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🔑 Evidence Keywords
shell company

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Low include a purchased for $30.55 million by a shell company connected to Mr. Low's family trust. Companies tied to Mr.
Excerpt 2
Low include a purchased for $30.55 million by a **shell** **company** connected to Mr. Low's family trust. Companies tied to Mr.

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Source: U.S. Department of Justice

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