Epstein File EFTA01127919: Asset, Payroll and Entertainment (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01127919: Asset, Payroll and Entertainment (DS9)

Financial RecordDate unavailableEFTA011279192 keyword hits

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This tax document (Schedule M-3) details partnership asset transactions, intangible asset transfers with related persons, and business expenses for meals and entertainment ($21,500), office expense ($13,455), professional fees ($35,000), recruiting ($10,920), shipping ($197,512), and storage ($2,664). The document addresses tangible personal property ownership and related tax reporting requirements. No specific tax year or entity name is identified in the excerpt.

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🔑 Evidence Keywords

asset payroll entertainment allowance submission perjury nominee treat professional

📋 Key Excerpts14

PersonKeyword

Excerpt 1

3 At any time during the tax year, did the partnership sell, exchange, or transfer any interest in an intangible **asset** to a related person as defined in

Excerpt 2

4 At any time during the tax year, did the partnership acquire any interest in an intangible **asset** from a related person as defined in sections 267(b)

Excerpt 3

from others 120 120 121 Tangible personal property owned 121 121 122 Property percentage (add lines 119, 120, and 121; see instr.) 122 122 122 % 123 **Payroll**