Epstein Index›Documents›EFTA01020169
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01020169: Submission (DS9)

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This document contains tax-related correspondence discussing 2017 state tax deductions for a 2018 return and references FBAR (Foreign Bank Account Report) submission status showing 'New' type. The excerpt indicates financial and tax compliance matters related to Epstein's accounts.

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submission

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Excerpt 1
you will lose all but 10,000 of your 227,000 2017 state tax deduction for your 2018 return c) Fbars - cover sheet still shows **submission** type as New, need

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Source: U.S. Department of Justice

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