Epstein Index›Documents›EFTA00867912
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00867912: Tax Fraud (DS9)

CorrespondenceDate unavailableEFTA008679121 keyword hits
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This document appears to be an email referencing cryptocurrency and tax fraud, with limited contextual details. The email is addressed to Jeremy Rubin and Richard Kahn, and includes a link to an article about IRS cryptocurrency tax fraud investigations.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
gmail.com> To: Jeremy Rubin , Richard Kahn Subject: Date: Tue, 03 Jul 2018 14:39:31 +0000 https://thenextweb.com/hardfork/2018/07/03/irs-cryptocurrency-tax-fraud
Excerpt 2
gmail.com> To: Jeremy Rubin , Richard Kahn Subject: Date: Tue, 03 Jul 2018 14:39:31 +0000 https://thenextweb.com/hardfork/2018/07/03/irs-cryptocurrency-**tax**-**fraud**

📄 Original Document

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Read the full document (108 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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