Epstein Index›Documents›EFTA02462037
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA02462037: Tax Fraud, Trump and Tax Evasion (DS11)

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Similar to the previous document, this file contains fragmented text about a potential tax fraud case, with broken URL links referencing a news article about tax evasion. No specific details about the investigation are clearly presented.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
=riminal tax fraud?? https://therealdeal.com/2018/04/26/shvo-settles-tax-evasion-cas=/?
Excerpt 2
https://therealdeal.com/2018/04/26/shvo-settles-**tax**-**evasion**-cas=/?
Excerpt 3
=riminal **tax** **fraud**?? https://therealdeal.com/2018/04/26/shvo-settles-tax-evasion-cas=/?

📄 Original Document

📄

Read the full document (174 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

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