Epstein Index›Documents›EFTA00277078
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00277078: Ghislaine Maxwell, Charles and Tax Fraud (DS9)

Financial RecordDate unavailableEFTA002770781 keyword hits
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The document describes a tax fraud scheme involving multiple entities and individuals, including Charles Blauner, Serrone, Citibank, Tanhee Singh, American Express, Dandridge, Russo, AIG Benmosche, and Louis Gigante's mafia family. The excerpt suggests a complex financial investigation into potential fraudulent tax practices across various organizations and individuals.

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

📋 Key Excerpts12

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

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Read the full document (431 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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