Epstein File EFTA01222706: Arrangement (DS9)

Epstein Index›Documents›EFTA01222706

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01222706: Arrangement (DS9)

Financial RecordDate unavailableEFTA012227061 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

1

excerpts

This document contains a claim for a theft loss tax deduction under Revenue Procedure 2009-20, citing a fraudulent arrangement conducted by an unnamed individual. The document indicates Epstein is claiming financial losses related to fraud. No specific dates, amounts, or names of the alleged fraudster are provided in the excerpt.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

arrangement

📋 Key Excerpts1

PersonKeyword

Excerpt 1

I am claiming a theft loss deduction pursuant to Revenue Procedure 2009-20 from a specified fraudulent **arrangement** conducted by the following individual