Epstein Index›Documents›EFTA01742139
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01742139: Offshore (DS10)

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This document is a brief inquiry regarding the optimal ownership structure for purchasing shares, with the author asking whether to purchase shares personally, through an LLC, under another name, or through an offshore company entity.

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🔑 Evidence Keywords
offshore

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Should I buy these shares as myself, my LLC, or under another name or entity altogether (**offshore** company)?

📄 Original Document

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Read the full document (444 words)

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Source: U.S. Department of Justice

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