Epstein Index›Documents›EFTA02668165
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02668165: Offshore (DS11)

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This document contains a question regarding share purchase structures, asking whether shares should be purchased individually, through an LLC, or under another name or entity, including consideration of an offshore company. The excerpt suggests personal financial planning or advisory correspondence.

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🔑 Evidence Keywords
offshore

📋 Key Excerpts1

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

📄 Original Document

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Source: U.S. Department of Justice

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