Epstein File EFTA01038716: Tax Fraud (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01038716: Tax Fraud (DS9)

CorrespondenceDate unavailableEFTA010387161 keyword hits

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A brief correspondence mentioning a gift tax and tax fraud case. The document seems to be an email requesting information about tax payments and a related tax fraud investigation.

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🔑 Evidence Keywords

tax fraud

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Cohen" Subject: Date: Fri, 04 Aug 2017 16:10:31 +0000 Please send my the gift tax paid but tax fraud case please note The information contained in this

Excerpt 2

Cohen" Subject: Date: Fri, 04 Aug 2017 16:10:31 +0000 Please send my the gift tax paid but **tax** **fraud** case please note The information contained in this