1 duplicate copy in the archive
EFTA Document EFTA01361190
Title Matchefta-efta01361190
Case Filesd-10-EFTA01361190Dept. of JusticeEFTA Document EFTA01361190
Unknown1p
Case File
sd-10-EFTA01361190Dept. of JusticeEFTA Document EFTA01361190
Other
Classification: For internal use only Hi Amanda: Because Mr. Epstein is a US person with a non-us PIC, we are required to obtain a tax attestation letter from him. Please have the RM send Mr. Epstein the attached letter and return the executed copy to us. If you have any questions, please give me a call. (See attached file: Tax Attestation Letter.docx) Regards, Janice P. Franklin (Embedded image moved to file: pic20876.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML compl
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361190
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.