Epstein File EFTA00418312: Tax Fraud (DS9)

Epstein Index›Documents›EFTA00418312

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00418312: Tax Fraud (DS9)

CorrespondenceDate unavailableEFTA004183121 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

A notice from AICPA about cancellation of a member's public account status due to allegations of income tax fraud. The document indicates a complaint has been received about the member's alleged involvement in tax fraud.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

tax fraud

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Cancellation of Public Account Status due to income tax fraud accusations Dear AICPA member, We have received a complaint about your alleged involvement

Excerpt 2

Cancellation of Public Account Status due to income **tax** **fraud** accusations Dear AICPA member, We have received a complaint about your alleged involvement