Epstein Index›Documents›EFTA02665993
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02665993: Trick (DS11)

CorrespondenceDecember 27, 2016EFTA026659931 keyword hits
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A brief correspondence mentioning a tax-related strategy involving a gift tax exemption, sent to Mark Epstein. The document appears to suggest a potential tax planning method or financial maneuver. No specific details about the exact nature of the tax exemption are provided.

👤 Named in This Document
Mark Epstein
🔑 Evidence Keywords
trick

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Sent: Tuesday, December 27, 2016 12:11 PM To: Mark Epstein have an intreting **trick** if you havent already used your gi=t tax exemption

📄 Original Document

📄

Read the full document (139 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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