Epstein File EFTA00187117: Tax Fraud, Contractor and Large_file_1mb_plus (DS9)

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🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00187117: Tax Fraud, Contractor and Large_file_1mb_plus (DS9)

Law Enforcement ReportDate unavailableEFTA001871173 keyword hits

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A classification document listing various types of potential legal violations, including corruption, program fraud, financial institution fraud, narcotics trafficking, and money laundering. The document appears to be an internal tracking or categorization sheet for different types of potential criminal activities.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

corruption narcotics tax fraud contractor large_file_1mb_plus minor RICO prostitution money laundering structuring forfeiture treat+9 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Program Fraud (N-$25,000 (032) INDIAN OFFENSES Tax Fraud (N=DOJ Tax Authorized) (033) United States had jurisdiction (065) OFinancial Institution Fraud

Excerpt 2

**Corruption**-Procurement (N-ALL) (011) (N=$25,000/one or $50,000/more than one) Fed.

Excerpt 3

**Corruption**-Other (N-ALL) (014) Copyright Violations (N-$500,000 + and three or more states (069) State **Corruption** (N-High Officials) (015) Trafficking