Epstein Index›Documents›EFTA02652555
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02652555: Thomas (DS11)

CorrespondenceDate unavailableEFTA026525551 keyword hits
0
views
0
shares
0
reactions
1
persons
0
keywords
3
excerpts

This document is an email dated April 13, 2017, from Thomas Turrin, CPA and Partner at Raich Ende Malter & Co., to an unspecified recipient discussing grantor trusts and gift tax matters. The email references a prior message from Thomas Turrin confirming that 'both are grantor trusts' and discusses whether grantor trusts need to be attached to tax returns, indicating tax planning or compliance correspondence.

👤 Named in This Document
Clarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Sent: Thursday, April 13, 2017 1:44 PM To: **Thomas** Turrin Subject: Re: gift tax so why do grantor trust need to be attached to return
Excerpt 2
=/div> On Thu, Apr=13, 2017 at 9:42 AM, **Thomas** Turrin > wr=te: yes, both are grantor tru=ts From: jeffrey =.
Excerpt 3
Thanks, Tom **THOMAS** TURRIN, CPA Partner Raich Ende Malter & Co.

📄 Original Document

📄

Read the full document (609 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💥EFTA000636131 views

Epstein File EFTA00063613: Cotton, Thomas and Barbara Boxer (DS9)

💥EFTA001190191 views

Epstein File EFTA00119019: Thomas, Sessions and Cameron (DS9)

💥EFTA000564101 views

Epstein File EFTA00056410: Andrew, Thomas and Prince Andrew (DS9)

💥EFTA001135770 views

Epstein File EFTA00113577: Harris, Cotton and Thomas (DS9)

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