Epstein Index›Documents›EFTA00583545
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00583545: Tax Fraud and Construction (DS9)

General DocumentDate unavailableEFTA005835451 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
3
excerpts

A fragmentary document listing various financial and tax-related notes, including references to deductions, back taxes, and potential tax fraud involving individuals named Mike and Steve.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
tax fraudconstruction

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Tax fraud? 15. Deductions 16. 16 paper of mike owes steve -steve owes mike 17. back taxes - steve paid reo lane 18. hide from bank monies 19.
Excerpt 2
**Tax** **fraud**? 15. Deductions 16. 16 paper of mike owes steve -steve owes mike 17. back taxes - steve paid reo lane 18. hide from bank monies 19.
Excerpt 3
S and M **construction** what is it? 13. Sole propertiorship listed as 50% 14. Tax fraud? 15.

📄 Original Document

📄

Read the full document (169 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016033456 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

🌋Financial Record7 views

Epstein File EFTA00267482: Warren, Laptop and Bill Gates (DS9)

🌋General Document5 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)

🌋EFTA0015068217 views

Epstein File EFTA00150682: Charles, Warren and Steve Bannon (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability