⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00857754: Harris and Unreported Income (DS9)
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An identical document to EFTA00857674 about filing an amended FBAR to verify no unreported income from a UK escrow account.
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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
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.
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