Epstein File EFTA01128890: Unreported Income, Offshore and Submission (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01128890: Unreported Income, Offshore and Submission (DS9)

Financial RecordDate unavailableEFTA011288902 keyword hits

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A tax-related document concerning offshore accounts and unreported income. The text includes a form or questionnaire asking about potential unreported income ranges, with options ranging from $0 to over $1,000,000, related to offshore financial accounts.

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🔑 Evidence Keywords

offshore account unreported income perjury offshore submission beneficial owner

📋 Key Excerpts11

PersonKeyword

Excerpt 1

Has anyone, including a foreign government or a foreign financial institution, advised you that your **offshore** **account** records, which are the subject of

Excerpt 2

Please check the box to estimate the range of potential total unreported income from the **offshore** **account**(s) during each disclosure period.

Excerpt 3

Please check the box to estimate the range of potential total **unreported** **income** from the offshore account(s) during each disclosure period.