⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00857768: Harris, Voicemail and Unreported Income (DS9)
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Another identical document to EFTA00857674 and EFTA00857754 regarding FBAR filing and unreported income concerns.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
We're going to file an amended fbar referencing the uk escrow acct once we 100% confirm there is no
**unreported** **income** issue.
3.
Excerpt 2
I left DB a **voicemail** and ask that they
revert today with an update.
Excerpt 3
We're
using the same structure as rowan and **harris**, ie, leon can't know what's going until after the fact and I have to
so attest.
📄 Original Document
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