Epstein Index›Documents›EFTA00802375
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00802375: El Brillo Way (DS9)

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This is a Florida Department of Revenue Use Tax Self-Analysis document for Janusz Banasiak (Lead #8000372671) with an address of 358 El Brillo Way, Palm Beach, FL 33480, regarding sales/use tax with multiple importers and dates of entry. The document indicates a tax compliance review but does not specify the amounts or detailed nature of the tax issue.

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🔑 Evidence Keywords
El Brillo Way358 El Brillo WayPalm Beach

📋 Key Excerpts2

PersonKeyword
Excerpt 1
.: 8000372671 JANUSZ BANASIAK Tax Type: Sales/Use Tax 358 **EL** **BRILLO** **WAY** PALM BEACH FL 33480 Re: Importer: Multiple Date of Entry: Multiple Port of Entry
Excerpt 2
FLORIDA DEPARTMENT OF REVENUE USE TAX SELF-ANALYSIS (ATTACH ADDITIONAL SHEETS IF NECESSARY) JANUSZ BANASIAK Lead #: 8000372671 358 **EL** **BRILLO** **WAY** CALES

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Source: U.S. Department of Justice

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