Epstein Index›Documents›EFTA00826560
🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00826560: Tax Fraud and Tax Evasion (DS9)

General DocumentDate unavailableEFTA008265602 keyword hits
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This document appears to reference a tax fraud investigation, with fragmented text linking to a news article about a tax evasion case. The document contains broken URL links and repeated keywords about tax fraud, but lacks substantive details about specific allegations or individuals.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
tax evasiontax fraud

📋 Key Excerpts3

PersonKeyword
Excerpt 1
criminal tax fraud?? https://therealdeal.com/2018/04/26/shvo-settles-tax-evasion-case/?
Excerpt 2
https://therealdeal.com/2018/04/26/shvo-settles-**tax**-**evasion**-case/?
Excerpt 3
criminal **tax** **fraud**?? https://therealdeal.com/2018/04/26/shvo-settles-tax-evasion-case/?

📄 Original Document

📄

Read the full document (177 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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