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Federal Tax Return
Organization
8 total mentions
8 documents
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Frequently mentioned alongside
TIN
Org
7
FBAR
Org
7
Spouses
Place
7
State
Org
7
the Foreign Bank and Financial Accounts Report
Org
6
the Department of the Treasury
Org
6
the Financial Crimes Enforcement Network
Org
6
SSN
Org
5
Suffix
Place
5
Ende Malter & Co.
Org
5
Financial Crimes Enforcement Electronically File
Org
5
• Enter
Location
5
Department of the Treasury
Org
5
Spouse TIN
Org
5
Treasury
Org
5
EIN
Org
4
Vwe
Person
4
Foreign Bank
Org
4
BSA EFile
Org
4
Preparer
Person
4
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Documents mentioning “Federal Tax Return”
Export
EFTA00617044
Dataset 9
4p
2,051w
EFTA01193775
Dataset 9
5p
2,486w
EFTA00619489
Dataset 9
7p
3,535w
EFTA01142623
Dataset 9
5p
2,461w
EFTA01077866
Dataset 9
7p
3,085w
EFTA00619503
Dataset 9
13p
4,987w
EFTA00619455
Dataset 9
7p
3,507w
EFTA00619496
Dataset 9
7p
3,543w
Federal Tax Return — Epstein Files