🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA02460722: Tax Fraud, Trump and Tax Evasion (DS11)
General DocumentDate unavailableEFTA024607222 keyword hits
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A document with a web link referencing a tax evasion case settlement, with minimal additional context about the specific details of the case.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
criminal tax fraud??
=ttps://therealdeal.com/2018/04/26/shvo-setles-tax-evasion-case/?
Excerpt 2
=ttps://therealdeal.com/2018/04/26/shvo-setles-**tax**-**evasion**-case/?
Excerpt 3
criminal **tax** **fraud**??
=ttps://therealdeal.com/2018/04/26/shvo-setles-tax-evasion-case/?
📄 Original Document
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Read the full document (69 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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