Epstein Index›Documents›EFTA02039449
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02039449: Arrangement (DS10)

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This document references a 2006 Trust and split-dollar arrangement related to insurance policies. The excerpt indicates a subject was placed on hold pending use of the 2006 Trust to purchase policies from a split-dollar arrangement. No specific dates or financial amounts are provided in the available excerpt.

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🔑 Evidence Keywords
arrangement

📋 Key Excerpts1

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Excerpt 1
Subject was put on hold because we were likely going to use the 2006 Trust to buy the policies out of the split $ **arrangement**.

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Source: U.S. Department of Justice

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