Skip to main content
Skip to content
Case File
efta-efta01084581DOJ Data Set 9Other

004729

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01084581
Pages
4
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
004729 Internal Revenue Service United Stares Department of the Treasury PHILADELPHIA, PA 19255-1498 004729.261416.10859.1977 1 AT 0.406 536 LEON D 8 DEBRA BLACK Tracking ID: 100180628878 Date of Issue: 01-27-2014 Tax Period: December, 2011 Information about the Req uest We Received In this letter, we'll report the status of the request we received. We've enclosed the transcript or transcripts that you requested on January 27, 2014. A transcript of account shows a summary of your tax return and subsequent actions taken. These actions could include payments, amended returns, and corrections we made to the original return due to math mistakes. Information for current tax years is available immediately on our computer systems. Delivery time to you depends on how you submit your request and the delivery method you select to receive the information. If you have any questions about information contained in the transcripts or other enclosed information, please call us at the IRS telephone number listed in your local directory or at 1-800-829-0922. Enclosures: Account Transcript Sincerely Yours, Patricia LaPosta, Director Electronic Products 8 Svcs Support AC (Al.....jr 1 vit 2e(( 1 4 tie 4 EFTA01084581 This page is intentionally left blank. c?oil t• st 4 EFTA01084582 004729 nternal Revenue Service United States Department of the Treasury This Product Contains Sensitive Taxpayer Data Request Date: 01-27-2014 Response Date: 01-27-2014 Tracking Number: 100180628878 Account Transcript FORM NUMBER: 1040 TAX PERIOD: Dec. 31, 2011 TAXPAYER IDENTIFICATION NUMBER: SPOUSE TAXPAYER IDENTIFICATION NUMBER: <<<<POWER OF ATTORNEY/TAX INFORMATION AUTHORIZATION (POA/TIA) ON FILE>>>> --- ANY MINUS SIGN SHOWN BELOW SIGNIFIES A CREDIT AMOUNT --- ACCOUNT BALANCE: -10,156,317.85 ACCRUED INTEREST: 0.00 AS OF: Feb. 10, 2014 ACCRUED PENALTY: 0.00 AS OF: Feb. 10, 2014 ACCOUNT BALANCE PLUS ACCRUALS (this is not a payoff amount): -10,156,317.85 ** INFORMATION EXEMPTIONS: FILING STATUS: ADJUSTED GROSS INCOME: TAXABLE INCOME: TAX PER RETURN: SE TAXABLE INCOME TAXPAYER: SE TAXABLE INCOME SPOUSE: TOTAL SELF EMPLOYMENT TAX: FROM THE RETURN OR AS ADJUSTED ** 04 Married Filing Joint 145,512,434.00 93,708,240.00 22,339,094.00 10,659.00 0.00 20,602.00 RETURN DUE DATE OR RETURN RECEIVED DATE (WHICHEVER IS LATER) PROCESSING DATE TRANSACTIONS CODE EXPLANATION OF TRANSACTION CYCLE DATE Oct. 22, 2012 Dec. 24, 2012 AMOUNT 150 Tax return filed 20125005 12-24-2012 522,339,094.00 09221-308-31200-2 806 W-2 or 1099 withholding 04-15-2012 -543,381.00 430 Estimated tax payment 06-20-2011 -53,000,000.00 430 Estimated tax payment 09-18-2011 -$9,000,000.00 460 Extension of time to file ext. Date 10-15-2012 04-14-2012 $0.00 673 Payment 04-17-2012 -812,000,000.00 672 Removed payment 04-17-2012 512,000,000.00 670 Payment 04-30-2012 -612,000,000.00 EFTA01084583 Tracking Number: 100180628878 176 Penalty for not pre-paying tax 20125005 12-24-2012 $179,044.60 196 Interest charged for late payment 20125005 12-24-2012 $12,665.93 276 Penalty for late payment of tax 20125005 12-24-2012 $51,478.56 971 Notice issued 12-24-2012 $0.00 971 Notice issued 12-24-2012 $0.00 960 Appointed representative 01-17-2013 60.00 570 Additional account action pending 02-11-2013 60.00 570 Additional account action pending 01-25-2013 $0.00 710 Credit you chose to transfer from prior tax period 04-15-2011 -58,454,296.18 177 Reduced or removed penalty for not pre-paying tax 12-24-2012 -$179,044.60 277 Reduced or removed penalty for late payment of tax 02-18-2013 -$51,478.56 197 Reduced or removed interest charged for late payment 02-18-2013 -$10,400.60 971 Notice issued 02-18-2013 $0.00 420 Examination of tax return 02-08-2013 50.00 This Product Contains Sensitive Taxpayer Data Ac“„Aik 1. 4 Q-b EFTA01084584

Technical Artifacts (6)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1-800-829-0922
Phone255-1498
Phone859.1977
SWIFT/BICACCRUALS
SWIFT/BICINFORMATION
SWIFT/BICTAXPAYER

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.