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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01222710: Arrangement (DS9)

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This document references a claim for a theft loss deduction under Revenue Procedure 2009-20, citing a fraudulent arrangement conducted by an unnamed individual, indicating a tax-related dispute or claim.

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🔑 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

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Source: U.S. Department of Justice

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