💨IMPACT LEVEL 1 — MEH
Epstein File EFTA02010612: Memorandum and Tax Evasion (DS10)
Financial RecordDate unavailableEFTA020106121 keyword hits
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A financial document fragment discussing wealthy client outflows, mortgage-related write-downs, and potential tax evasion issues.
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Excerpt 1
wealthy-client outflows following more than
$50 billion in mortgage-related write-downs and a messy altercation with U.S.
justice and tax officials over **tax**-**evasion**
Excerpt 2
with UBS, its needs and its
client offering before they begin delivering market observations," private banking
head Jürg Zeltner said in an internal **memorandum**
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