Epstein File EFTA00608962: Offshore and Submission (DS9)

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Epstein File EFTA00608962: Offshore and Submission (DS9)

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This document outlines IRS Offshore Voluntary Disclosure Program procedures and DOJ Tax Team recommendations for handling accounts disclosed through offshore disclosure initiatives. It addresses delinquent FBAR (Foreign Bank Account Report) filings and International Information Returns submitted pursuant to IRS delinquent procedures, including guidance on Swiss Bank notifications.

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offshore submission

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Excerpt 1

Internal Revenue Service through an announced **Offshore** Voluntary Disclosure Program or Initiative following notification by the Swiss Bank of such a program

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The principles that the DOJ Tax Teams will consider when making recommendations concerning Accounts Disclosed to IRS Through IRS **Offshore** Disclosures (

Excerpt 3

Delinquent **Submission** filing (FBARs or International Information Returns) that includes a statement referencing the filing pursuant to the delinquent procedures