Epstein Index›Documents›EFTA00694177
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00694177: Trick (DS9)

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Email correspondence dated July 17, 2017, discussing tax avoidance strategies. The sender references an 'Israeli trick' involving Cyprus to avoid taxes, characterizing the approach as 'silly antiquated and dangerous.' The document contains only this brief email excerpt without additional context or parties identified beyond the sender.

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🔑 Evidence Keywords
trick

📋 Key Excerpts1

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

📄 Original Document

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Source: U.S. Department of Justice

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