Epstein Index›Documents›EFTA02514561
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02514561: Tax Fraud (DS11)

CorrespondenceJuly 3, 2018EFTA025145611 keyword hits
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This document appears to be an email communication referencing an article about IRS cryptocurrency tax fraud. The email includes a link to a news article and contains confidential communication markings.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
tax fraud

📋 Key Excerpts5

PersonKeyword
Excerpt 1
jeevacation@gmail.com> Sent: Tuesday, July 3, 2018 2:40 PM To: Jeremy Rubin; Richard Kahn https://thenextweb.com/hardfork/2018/07/03/irs-c=yptocurrency-tax-fraud
Excerpt 2
/ pl=ase note The information contained in this communication is con=idential
Excerpt 3
jeevacation@gmail.com> Sent: Tuesday, July 3, 2018 2:40 PM To: Jeremy Rubin; Richard Kahn https://thenextweb.com/hardfork/2018/07/03/irs-c=yptocurrency-**tax**-**fraud**

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Source: U.S. Department of Justice

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