Epstein Index›Documents›EFTA01039524
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01039524: Trick (DS9)

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Email dated July 17 discussing Israeli tax avoidance strategies involving Cyprus, with the sender characterizing such methods as 'silly, antiquated and dangerous.' The excerpt is fragmentary and lacks full context regarding participants and substantive analysis.

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🔑 Evidence Keywords
trick

📋 Key Excerpts1

PersonKeyword
Excerpt 1
wrote: I agree. the israeli **trick** of using cyprus to avoid taxes is silly antiquated and dangerous EFTA01039525 On Mon, Jul 17

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Source: U.S. Department of Justice

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