Epstein File EFTA02459273: Client and Tax Evasion (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02459273: Client and Tax Evasion (DS11)

CorrespondenceJune 23, 2016EFTA024592731 keyword hits

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This document includes a link to a Wall Street Journal article discussing a U.S. investigation into Credit Suisse regarding potential tax evasion in its Israeli unit. The email appears to be a forwarded news article about potential financial misconduct.

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🔑 Evidence Keywords

tax evasion client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

gmail.com> Sent: Thursday, June 23, 2016 1:12 PM To: A. de Rothschild http://www.wsj.com/articles/u-s-investigates-cred=t-suisse-over-possible-client-**tax**-**evasion**-at-israeli-unit

Excerpt 2

mod=yahoo_itp client-**tax**-**evasion**-at-israeli-unit-1466616282?ru=3Dyahoo?

Excerpt 3

jeevacation@gmail.com> Sent: Thursday, June 23, 2016 1:12 PM To: A. de Rothschild http://www.wsj.com/articles/u-s-investigates-cred=t-suisse-over-possible-**client**-tax-evasion-at-israeli-unit