Epstein Index›Documents›EFTA02599731
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02599731: Offshore and Tax Evasion (DS11)

CorrespondenceDate unavailableEFTA025997311 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
4
excerpts

The document references potential tax evasion involving Bank Leumi, with a communication dated December 23, 2014. A URL from USA Today is included, suggesting the document discusses a news story about offshore tax evasion practices by the bank.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Bk Leumi was in cat 1 - actively encouraging **tax** **evasion**, correct? Le 23 déc. 2014 à 00:20, jeffrey E.
Excerpt 2
> a écrit : http://www.usatoday.com/story/money/business/2014/12/22/bank-leumi-offshore-**tax**-**evasion**
Excerpt 3
> a écrit : http://www.usatoday.com/story/money/business/2014/12/22/bank-leumi-**offshore**-tax-evasion

📄 Original Document

📄

Read the full document (162 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

🌋General Document4 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)

💥EFTA000650222 views

Epstein File EFTA00065022: Obama, Bill Clinton and Austin (DS9)

💥EFTA011886102 views

Epstein File EFTA01188610: Obama, Bill Clinton and Donald Trump (DS9)

💥Financial Record2 views

Epstein File EFTA01479204: Harris, Comer and Eric Cantor (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability