Epstein Index›Documents›EFTA01222778
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01222778: Aiding and Abetting (DS9)

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This document contains a tax compliance statement referencing penalties under Internal Revenue Code Section 6701(a) for aiding and abetting the understatement of tax liability. The excerpt discusses fraudulent overstatement of property values on Form 8283 qualified appraisals and associated tax penalties.

👤 Named in This Document
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🔑 Evidence Keywords
aiding and abetting

📋 Key Excerpts2

PersonKeyword
Excerpt 1
fraudulent overstatement of the property value as described in the qualified appraisal or this Form 8283 may subject me to the penalty under section 6701(a) (**aiding**
Excerpt 2
**and** **abetting** the understatement of tax liability).

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Source: U.S. Department of Justice

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