Epstein File EFTA02348188: Israel, Offshore and Non-Prosecution Agreement (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02348188: Israel, Offshore and Non-Prosecution Agreement (DS11)

General DocumentDate unavailableEFTA023481881 keyword hits

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A document discussing tax evasion efforts by government departments, specifically focusing on offshore tax investigations. The text highlights ongoing efforts by IRS-CI to trace unreported funds globally and notes changes in Swiss banking practices related to tax enforcement.

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🔑 Evidence Keywords

tax evasion Israel offshore non-prosecution agreement CI arrangement

📋 Key Excerpts13

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Excerpt 1

<=span> "Because of the department'= continuing efforts to root out offshore **tax** **evasion**, Swiss banks are oper=ting much differently today than they did

Excerpt 2

"Wh=n we announced the program, we said that it would enhance our efforts to pursue those who help facilitate **tax** **evasion** and those who use =ecret offshore

Excerpt 3

"Fighting offshore **tax** **evasion** continues to be a top pr=ority for IRS-CI and we will trace unreported funds anywhere in the world.