Epstein Index›Documents›EFTA00152730
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00152730: Ghislaine Maxwell, Charles and Tax Fraud (DS9)

Financial RecordDate unavailableEFTA001527301 keyword hits
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Similar to the previous document, this file references a tax fraud scheme involving Charles Blauner, Serrone, Citibank, Tanhee Singh, American Express, Dandridge, Russo, AIG Benmosche, and Louis Gigante's mafia family. The document appears to be part of an ongoing investigation into potential financial crimes and tax fraud.

👤 Named in This Document
Jeffrey EpsteinGhislaine MaxwellCharles
🔑 Evidence Keywords
tax fraudCitibankFBI

📋 Key Excerpts11

PersonKeyword
Excerpt 1
fraud scheme out of (Charles Blauner, Serrone, Citibank, Tanhee Singh American Express, Dandridge, Russo, AIG Benmosche, and a long list of others).
Excerpt 2
fraud scheme including Louis Gigante and his mafia family.
Excerpt 3
fraud crimes.

📄 Original Document

📄

Read the full document (417 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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