Epstein File EFTA01114523: Offshore, Allowance and Targeted (DS9)

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Epstein File EFTA01114523: Offshore, Allowance and Targeted (DS9)

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This document is a news article or educational piece discussing offshore account tax compliance, featuring commentary from Bryan Skarlatos of law firm Kostelanetz & Fink. It references the 2010 Foreign Account Tax Compliance Act (FATCA), U.S. tax code provisions allowing approximately $100,000 exemption for overseas wages plus housing allowance, and mentions a company's tax preparation service targeted at expatriates. The article discusses cases where offshore account tax liability was less than $20,000.

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offshore allowance targeted vulnerable infant client offshore account

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Excerpt 1

Bryan Skarlatos, a New York partner with law firm Kostelanetz & Fink who has handled hundreds of **offshore** accounts cases, says the total includes more

Excerpt 2

than a dozen in which the tax and interest owed on **offshore** accounts was less than $20,000.

Excerpt 3

In 2010, Congress passed the Foreign Account Tax Compliance Act, known as Fatca, which requires further disclosures by U.S. taxpayers with **offshore** accounts