Epstein Index›Documents›EFTA01922106
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01922106: Treat (DS10)

Financial RecordDate unavailableEFTA019221061 keyword hits
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A document dated to fiscal year 2012 discussing a 1040X tax form that has been drafted, with a proposal to 'free up' extra income tax and treat it as an overpayment toward 2014 estimated income tax. The document relates to tax planning and appears to involve Jeffrey Epstein's tax filings.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
treat

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Given that 1040X FY 2012 has been drafted, it would seem we can "free up" this extra income tax and **treat** as overpayment toward 2014 estimated income tax

📄 Original Document

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Read the full document (90 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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