Epstein Index›Documents›EFTA01451992
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451992: Structuring (DS10)

Financial RecordDate unavailableEFTA014519921 keyword hits
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This document addresses operational risks and costs associated with entity management and formation. It discusses concerns about manager familiarity with certain entities and the potential for higher costs related to their formation and structuring. The excerpt indicates consideration of structural alternatives for fund or investment operations.

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🔑 Evidence Keywords
structuring

📋 Key Excerpts1

PersonKeyword
Excerpt 1
as the risk that the Manager will not be as familiar with the operation of such entities, or the risk of higher costs associated with their formation, **structuring**

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Source: U.S. Department of Justice

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