Epstein Index›Documents›EFTA02461863
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA02461863: Tax Fraud, Trump and Tax Evasion (DS11)

General DocumentDate unavailableEFTA024618632 keyword hits
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Another document with fragmented text about tax fraud, containing broken URL links to a news article about a tax evasion case. The document includes email campaign tracking information but lacks substantive investigative details.

👤 Named in This Document
Donald Trump
🔑 Evidence Keywords
tax evasiontax fraud

📋 Key Excerpts5

PersonKeyword
Excerpt 1
criminal tax fraud??=C2 https://therealdeal.co=/2018/04/26/shvo-settles-tax-evasion-case/?
Excerpt 2
=C2 https://therealdeal.co=/2018/04/26/shvo-settles-**tax**-**evasion**-case/?
Excerpt 3
=9f5d9ae9f9- EMAIL_CAMPAIGN_2017_06_06&utm_medium=3Demail&utm_term=0_6e806bb87a-9f5d9ae9f9-385784701

📄 Original Document

📄

Read the full document (163 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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