Epstein Index›Documents›EFTA02581643
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02581643: Structuring and Arrangement (DS11)

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This document reports on a call discussion regarding a new structuring supply arrangement that enables US sales to flow through an Ireland manufacturing facility. The document indicates coordination of international supply chain and sales operations.

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🔑 Evidence Keywords
structuringarrangement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
On call today, we learned of new **structuring** supply arrangement that allows for US sales to flow out of Ireland manufacturing facility.
Excerpt 2
On call today, we learned of new structuring supply **arrangement** that allows for US sales to flow out of Ireland manufacturing facility.

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Source: U.S. Department of Justice

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