Epstein Index›Documents›EFTA00607791
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00607791: Submission and Perjury (DS9)

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This letter responds to a taxpayer submission and contains rulings based on information and representations submitted by the taxpayer accompanied by a penalty of perjury statement. The document references court dates, statutes, and citations but specific details are redacted.

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🔑 Evidence Keywords
submissionperjury

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Attorney 2 = Court = Date 3 = Date 4 = Year 4 = Statute 1 = Statute 2 = Citation 1 = Citation 2 = Dear [redacted data]: This letter responds to your **submission**
Excerpt 2
The rulings contained in this letter are based upon information and representations submitted by the taxpayer and accompanied by a penalty of **perjury** statement

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Source: U.S. Department of Justice

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