Epstein Index›Documents›EFTA02597597
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02597597: Tax Evasion (DS11)

CorrespondenceDecember 22, 2014EFTA025975971 keyword hits
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excerpts

An email referencing a USA Today article about offshore tax evasion, sent to Kathy Ruemmler and A. de Rothschild. The document appears to be sharing news about potential financial misconduct involving tax strategies.

👤 Named in This Document
Kathy Ruemmler
🔑 Evidence Keywords
tax evasionoffshore

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Sent: Monday, December 22, 2014 11:21 PM To: Kathy Ruemmler, A. de Rothschild http://www.usatoday.com=story/money/busines/2014/12/22/bank-leumi-ofshore-**tax**-**evasion**
Excerpt 2
/20773095)/<=a> please note The inf=rmation contained
Excerpt 3
/20773095)/ please note The inf=rmation contained

📄 Original Document

📄

Read the full document (122 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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