Thomas McGraw
JPMorgan tax advisor. Proposed offshore structures (insurance/reinsurance, 'Hampton Re') to Epstein. Email Apr 30 2014. 'Tax neutral' structures, 'club deals', hedge fund disguised as insurance.
Tax advisor JPMorgan. Proposait à Epstein des structures offshore (assurance/réassurance, 'Hampton Re'). Email 30 avril 2014. Structures 'tax neutral', 'club deals', hedge fund déguisé en assurance.
Named in record 1 linked theories person
2.7
IIE Score / 100
IIE Breakdown
α Physical proximity 0 / 20
β Relational intensity 0 / 15
γ Documentary presence 0 / 15
δ Role severity 0 / 25
ε Evidentiary weight 2.7 / 15
ζ Temporal pattern 0 / 10
IIE Details
γ Documentary presence
- Documents : 0
- Proffer mentions : 0
δ Role severity
- Max severity : 0/5
ε Evidentiary weight
- Avg. theory credibility : 0.9
Linked theories (1)
Confidence breakdown
Factual base 0%
Interpretation 0%
Causal inference 2.7%
💬 Commentaires (0)