Epstein File EFTA01132476: Tax Fraud, Jim McGovern and McGovern (DS9)

Epstein Index›Documents›EFTA01132476

🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01132476: Tax Fraud, Jim McGovern and McGovern (DS9)

Law Enforcement ReportDate unavailableEFTA011324764 keyword hits

1

views

0

shares

0

reactions

1

persons

9

keywords

15

excerpts

The document discusses Department of Justice and Internal Revenue Service investigations into tax evasion and money laundering, specifically mentioning actions involving the Cayman Islands and British Virgin Islands. It references legal summonses requiring banks to produce records of suspected tax evasion account holders.

👤 Named in This Document

Jim McGovern

🔑 Evidence Keywords

British Virgin Islands Cayman Islands tax evasion tax fraud virgin offshore address book money laundering Justice

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Department of Justice and the Internal Revenue Service Criminal Investigation Division or enforcement actions involving tax fraud, tax evasion, money laundering

Excerpt 2

The summonses require the banks to produce records of unnamed and unknown account holders suspected of **tax** **evasion**.

Excerpt 3

Department of Justice and the Internal Revenue Service Criminal Investigation Division or enforcement actions involving tax fraud, **tax** **evasion**, money laundering