Epstein File EFTA00904706: Payroll and Structuring (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00904706: Payroll and Structuring (DS9)

CorrespondenceDate unavailableEFTA009047061 keyword hits

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This document concerns tax structuring and payroll matters related to The Core Group Management LLC and TCC International LLC. It references losses flowing to these entities and an individual named Jennie's interest in the entity. The correspondence discusses reclaiming payroll amounts and establishing the most advantageous tax structure for Jennie.

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🔑 Evidence Keywords

payroll structuring

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PersonKeyword

Excerpt 1

basis into the losses flowing to The Core Group Management LLC from TCC International LLC relative to Jennie's interest in the entity in order to reclaim **payroll**

Excerpt 2

In the interest of **structuring** the most advantageous tax structure for Jennie I need you to help me help you.