Epstein Index›Documents›EFTA00317171
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00317171: Merchan, Matt Cartwright and Scott Fitzgerald (DS9)

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This document contains statistical and analytical information about tax evasion, featuring data tables with economic metrics for various countries, including the Czech Republic. The text seems to be an academic or research document examining international financial practices.

👤 Named in This Document
Scott FitzgeraldMorgan GriffithMatt CartwrightJuan MerchanEric Sorensen
🔑 Evidence Keywords
tax evasionCzech Republicfirst timeIsraelintelligenceoffshoremoney launderingbeneficial ownercorruption

📋 Key Excerpts15

PersonKeyword
Excerpt 1
**evasion** and illicit financial secrecy countries.
Excerpt 2
**evasion** (Hampton and 5 Global conventions and Christensen, 2010; Sharman, 2010; Shaxson, 2011).
Excerpt 3
**evasion** and Hines, 2009).

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Source: U.S. Department of Justice

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