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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01406592: Client and US Virgin Islands (DS10)

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This document contains three follow-up questions from a client regarding tax reporting definitions and requirements, specifically seeking clarification on the distinction between 'Active NFE - other' and 'Passive NFE' under Part 2(b) of what appears to be a regulatory compliance form. The client also inquires whether the US Virgin Islands fall under the applicable reporting requirements.

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🔑 Evidence Keywords
clientUS Virgin Islandsvirgin

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Three follow-up questions from the **client**: - 1.
Excerpt 2
Can we clarify the definition of 'Active NFE - other' versus 'Passive NFE' under Part 2 (b) The definition is not very clear to the **client**.
Excerpt 3
Can this be requested from the **client**?

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Source: U.S. Department of Justice

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