Epstein File EFTA01114626: Holder, Perry and Dan Crenshaw (DS9)

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Epstein File EFTA01114626: Holder, Perry and Dan Crenshaw (DS9)

Financial RecordDate unavailableEFTA011146262 keyword hits

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This document appears to be related to an investigation of offshore financial activities and unreported income. It references IRS disclosures, potential civil penalties, and tax treatment of undeclared income. The document suggests the existence of sham entities and false tax filings involving offshore accounts.

👤 Named in This Document

Eric Holder Perry Dan Crenshaw

🔑 Evidence Keywords

offshore account unreported income offshore high school money laundering treat Cayman Islands proffer tax evasion FBI informant school

📋 Key Excerpts15

PersonKeyword

Excerpt 1

sham entities and filing false IRS tary disclosure of this income to the IRS; forms provided the basis for issuance of the sum- The amended returns with **offshore**

Excerpt 2

**account** mons (Press Release #584: Federal Fudge Approves IRS disclosures were to be processed for civil penal- Summons for UBS Swiss Bank Account Records

Excerpt 3

She has previously **unreported** **income** is subject to harsh tax treat- taught law for over 29 ment requiring detailed financial information about these years