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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01917259: Painting (DS10)

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This document discusses a tax strategy involving an LLC purchasing a Schwitters painting outside New York and later bringing it into New York to avoid state use tax. The strategy relies on the position that the LLC was a non-resident when it acquired the painting. No specific dates, financial amounts, or individuals are identified in the excerpt.

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🔑 Evidence Keywords
painting

📋 Key Excerpts2

PersonKeyword
Excerpt 1
The LLC would purchase the Schwitters (outside NY) and later bring the **painting** into NY.
Excerpt 2
No NY use tax would be payable as we would take the position that the LLC was a non-resident when it acquired the **painting**.

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Source: U.S. Department of Justice

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