Epstein File EFTA01300992: Memorandum and Tax Evasion (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01300992: Memorandum and Tax Evasion (DS10)

Financial RecordDate unavailableEFTA013009921 keyword hits

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The document references financial issues related to tax evasion, mentioning significant mortgage-related write-downs and interactions with U.S. tax officials.

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🔑 Evidence Keywords

tax evasion memorandum Justice client

📋 Key Excerpts2

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Excerpt 1

wealthy-client outflows following more than $50 billion in mortgage-related write-downs and a messy altercation with U.S. justice and tax officials over **tax**-**evasion**

Excerpt 2

with UBS, its needs and its client offering before they begin delivering market observations," private banking head Jürg Zeltner said in an internal **memorandum**