⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00857674: Harris, Voicemail and Unreported Income (DS9)
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A document discussing filing an amended FBAR (Foreign Bank Account Report) to confirm there are no unreported income issues related to a UK escrow account.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
We're going to file an amended fbar referencing the uk escrow acct once we 100% confirm there is no
**unreported** **income** issue.
3.
Excerpt 2
I left DB a **voicemail** and
ask that they revert today with an update.
Excerpt 3
We're
using the same structure as rowan and **harris**, ie, leon can't know what's going until after the fact and I have
to so attest.
📄 Original Document
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Read the full document (1,772 words)
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