Epstein File EFTA00829556: Art Investment (DS9)

Epstein Index›Documents›EFTA00829556

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00829556: Art Investment (DS9)

CorrespondenceDate unavailableEFTA008295561 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

4

excerpts

This document is an email dated April 12, 2016, at 19:38:44 UTC from jeevacation@gmail.com regarding tax return comments for DDC1, LLC. The email questions why a return for what appears to be an art investment is on a cash basis while Friends LLC is on an accrual basis. The document addresses accounting methodology discrepancies between related entities.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

art investment

📋 Key Excerpts4

PersonKeyword

Excerpt 1

jeevacation@gmail.com> Subject: Tax return comments Date: Tue, 12 Apr 2016 19:38:44 +0000 DDC1, LLC 1) why is return cash basis for what appears to be art

Excerpt 2

investment yet Friends LLC is accrual basis?

Excerpt 3

jeevacation@gmail.com> Subject: Tax return comments Date: Tue, 12 Apr 2016 19:38:44 +0000 DDC1, LLC 1) why is return cash basis for what appears to be **art**