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Epstein File EFTA01222780: Aiding and Abetting (DS9)

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Document containing language from IRS Form 8283 regarding penalties under section 6701(a) for aiding and abetting the understatement of tax liability in connection with fraudulent property value overstatements in qualified appraisals. The excerpt addresses tax compliance and penalty provisions.

👤 Named in This Document
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🔑 Evidence Keywords
aiding and abetting

📋 Key Excerpts2

PersonKeyword
Excerpt 1
fraudulent overstatement of the property value as described in the qualified appraisal or this Form 8283 may subject me to the penalty under section 6701(a) (**aiding**
Excerpt 2
**and** **abetting** the understatement of tax liability).

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Source: U.S. Department of Justice

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