Epstein Index›Documents›EFTA01886907
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01886907: Nominee (DS10)

Financial RecordDate unavailableEFTA018869071 keyword hits
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This document references a business or real estate transaction involving corporate stock and a nominee arrangement, specifically related to a property at 9 East 71st Street. The text suggests a discussion of business structure and ownership options.

👤 Named in This Document
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🔑 Evidence Keywords
nominee9 East 71st StreetEast 71starrangement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
purchase price Option 3: Capital Stock of 1,000 b) Business Activity & Product or Service Option 1 (we used for 9 east 71st street corp) Real Estate & **Nominee**

📄 Original Document

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Source: U.S. Department of Justice

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