Epstein File EFTA00617415: Nominee and Envelope (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00617415: Nominee and Envelope (DS9)

CorrespondenceDate unavailableEFTA006174151 keyword hits

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This is a tax examiner letter from the IRS requesting that nominees or individuals sharing distributions provide names, addresses, and identification numbers of other individuals involved. The letter is signed by M.M. Yourn, Tax Examiner, and includes a return envelope, indicating a tax compliance inquiry related to partnership or investment distributions.

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🔑 Evidence Keywords

nominee envelope

📋 Key Excerpts2

PersonKeyword

Excerpt 1

If you are a **nominee** or are sharing your distribution, please provide the names, addresses and identification numbers of the other individuals If you do

Excerpt 2

Sincerely, M.MYourn Tax Examiner Exam Field Support Operation Enclosures: Copy of this letter Return **envelope** (page 1 of 2) EFTA00617415 (Page 2 of 2)