💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00831379: US Virgin Islands and Payroll (DS9)
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DOJ document detailing tax filing requirements for USVI residents and companies, including IRS and BIR form submissions.
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🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
source income) and US source income
File return with the IRS with a Form 8689
File return with the BIR with a Form 8689 on the First Page
USVI Resident
Excerpt 2
No IRS filing
US Resident - w/ W-2 ( From a USVI entity that was not filed as USVI source income)
File return with the IRS
EFTA00831379
USVI Company
Excerpt 3
USVI
US Company
USVI Source income W2VI ( technically should file am checking on this)
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
📄 Original Document
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Read the full document (322 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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