Epstein Index›Documents›EFTA00640254
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00640254: Trick (DS9)

CorrespondenceDate unavailableEFTA006402541 keyword hits
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Email correspondence dated July 17, 2017, from an unidentified sender discussing tax avoidance methods. The message references an 'Israeli trick of using Cyprus to avoid taxes,' describing it as 'silly antiquated and dangerous.' This appears to be duplicate or related correspondence to EFTA01039395.

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🔑 Evidence Keywords
trick

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PersonKeyword
Excerpt 1
wrote: I agree. the israeli **trick** of using cyprus to avoid taxes is silly antiquated and dangerous On Mon, Jul 17, 2017 at 4:37

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Source: U.S. Department of Justice

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