Epstein File EFTA00236238: Solicitation, JP Morgan and RICO (DS9)

Epstein Index›Documents›EFTA00236238

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00236238: Solicitation, JP Morgan and RICO (DS9)

Financial RecordAugust 12, 2006EFTA002362381 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

6

excerpts

This document appears to be a financial record related to tax reporting, specifically mentioning Puerto Rico income tax accounts and references to UBS financial services. The document seems to be a partial financial record with limited context about specific transactions or accounts.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

RICO solicitation JP Morgan

📋 Key Excerpts6

PersonKeyword

Excerpt 1

their Piper Jaffray accounts prior to August 12, 2006 and written agreement with you expressly acknowledging Gain/Loss reporting for Puerto **Rico** Income

Excerpt 2

At the beginning of for Puerto **Rico** income tax purposes only. If you have to UBS FS.

Excerpt 3

Nothing in this report defined as all of the accounts presented on the cover Puerto **Rico** income tax purposes.