Epstein Index›Documents›EFTA00975623
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00975623: Asset (DS9)

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This document contains correspondence discussing the valuation of 'Epstein' as a tradeable asset for tax and accounting purposes. The sender notes that the name had previously not been valued as an asset for 'historical and moral reasons' and inquires about potential tax and accounting treatment if the name were to be considered an asset.

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🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
We have until now refrained from valuing our name as an **asset** for mostly historical and moral reasons.
Excerpt 2
Epstein" a écrit : I wonder if you might be able to play with the tax and accounting treatment if you considered the name an **asset**

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Source: U.S. Department of Justice

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