Epstein File EFTA02639598: Tax Fraud (DS11)

Epstein Index›Documents›EFTA02639598

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02639598: Tax Fraud (DS11)

CorrespondenceDate unavailableEFTA026395981 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document appears to be a confidential communication about gift tax and potential tax fraud. The excerpt suggests an internal discussion about tax payments and a tax fraud case, with limited contextual details available. The communication is marked as confidential and involves a party named Cohen discussing tax-related matters.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

tax fraud

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Cohen Subject: Gift tax Please send my the gift tax paid but tax fraud =A0case please no=e The information contained in this communication is confidential

Excerpt 2

Cohen Subject: Gift tax Please send my the gift tax paid but **tax** **fraud** =A0case please no=e The information contained in this communication is confidential