Epstein File EFTA00810333: Asset, Backup and Involuntary (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00810333: Asset, Backup and Involuntary (DS9)

Financial RecordDate unavailableEFTA008103331 keyword hits

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Tax partnership document detailing asset information for Jeffrey Epstein, including maximum asset values during tax years of $42,306,859 and $229,345. The document notes no assets were acquired or disposed during certain periods, with one asset acquisition on 9/19/2018. It includes foreign entity classifications, stock holdings, and backup withholding information related to partnership income and deductions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

asset backup involuntary

📋 Key Excerpts5

PersonKeyword

Excerpt 1

PARTNER FOOTNOTES (CONT'D) **ASSET** ACQUIRED DURING THE YEAR: NO **ASSET** DISPOSED DURING THE YEAR: NO MAXIMUM VALUE OF **ASSET** DURING TAX YEAR: $42,306,859 TYPE

Excerpt 2

**ASSET** ACQUIRED DURING THE YEAR: NO **ASSET** DISPOSED DURING THE YEAR: NO MAXIMUM VALUE OF **ASSET** DURING TAX YEAR: $229,345 TYPE OF FOREIGN ENTITY: CORPORATION

Excerpt 3

PARTNER FOOTNOTES (CONT'D) DESCRIPTION OF **ASSET**: STOCK FEIN: FOREIGNUS **ASSET** ACQUIRED DURING THE YEAR: YES 9/19/2018 **ASSET** DISPOSED DURING THE YEAR: NO