Epstein File EFTA01104426: Endowment, Large_file_1mb_plus and Offshore (DS9)

Epstein Index›Documents›EFTA01104426

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01104426: Endowment, Large_file_1mb_plus and Offshore (DS9)

Financial RecordDate unavailableEFTA011044261 keyword hits

1

views

0

shares

0

reactions

0

persons

10

keywords

14

excerpts

This document contains analysis of tax forms (Forms 990 and 990-PF) from 2003 examining differences between supporting organizations and private foundations, with discussion of challenges in identifying funds and supporting organizations.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

large_file_1mb_plus offshore classified tuition philanthropy treat controlled coercion endowment school

📋 Key Excerpts14

PersonKeyword

Excerpt 1

funds and supporting organizations and the challenges identifying them. Data from Forms 990 and 990-PF for 2003 showed differences between supporting organizations and private foundations.

Excerpt 2

Schemes can involve direct payment of benefits to donors or, more indirectly, payments routed through **offshore** entities.

Excerpt 3

More complex schemes enable the donor to regain his or her donation after it is routed **offshore**.