esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
479 results for “
"Department of the Treasury"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
July 2009
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA00772807
Dataset 9
2009-07-20
2p
584w
Subject:
Fw: GS in Talks to Acquire Treasury Department
From:
Steven Elkman <
To:
undisclosed-recipients:;
…Money n what some on Wall Street are calling the biggest blockbuster deal in the history of the financial sector, Goldman Sachs confirmed today that it was in talks to acquire the U.S.
Department of the Treasury
. According to Goldman spokesperson Jonathan Hestron, the merger between Goldman and the Treasury Department is "a good fit" because "they're in the business of printing money and so are we." The Goldman spokesman said that the merger would create efficiencies for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00772807.pdf
EFTA01222816
Dataset 9
1p
542w
… Attach to your return. OMB No. 154S-1035 (Rev. December 2013) ao information about Form 8611 and its instructions is at www.irs.gov/form8611.
Department of the Treasury
Attachment Internal Revenue Service Note: Complete a separate Form 8611 for each building to which recapture applies. Sequence No. 90 A Name(s) shown on return B Identifying number C Address of building (as shown on Form 8809) D Budding identification E Date placed in service (from number (BIN) Form 8609…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222816.pdf
EFTA01222716
Dataset 9
2p
1,198w
Sales of Business Property OMB No.1545-0184 Form 4797 (Also Involuntary Conversions and Recapture Amounts 2018 Under Sections 179 and 280F(b)(2))
Department of the Treasury
Po Attach to your tax return. Attachment Internal Revenue Service PP. Go to wwwirs.gov/Fom14797 for Instructions and the latest Information. Sequence No. 27 Name(s) shown on return Identifying number 1 Enter the gross proceeds from sales or exchanges reported to you for 2018 on Form(s) 1099-B or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222716.pdf
EFTA01125359
Dataset 9
2010-11-22
1p
263w
Department of the Treasury
- Internal Revenue Service 1872 Form 668 (2) (Rev. 10-20001 Certificate of Release of Federal Tax Lien Area: Serial Number For Use by Recording Office SMALL BUSINESS/SE Ill Lien Unit Phone: I certify that the following-named taxpayer, under the requiements of section 6325 of the Internal Revenue Code has satisfied the taxes listed below and all statutory additions. Therefore, the lien provided by Code section 6321 for these taxes and additions has been released…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125359.pdf
EFTA01222778
Dataset 9
2p
1,368w
…8283 (Rev. December 2014) Noncash Charitable Contributions ► Attach to your tax return If you claimed a total deduction OMB No. 1545-0908 of over $500 for all contributed property. Attachment
Department of the Treasury
Sequence No. 155 Interrul Revenue Service Ilk Information about Form 8283 and its separate Instructions is at www.lts.gov/form8283. Name(s) shown on your rilcome tax return Identifying number Note. Figure the amount of your contribution deduction before completing this form. See your…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222778.pdf
EFTA01222546
Dataset 9
2p
1,212w
Form
Department of the Treasury
—Internal Revenue Service 1040A U.S. Individual Income Tax Return (99) 2017 IRS Use Only—Do not write or staple in this space. Vow first name and rubel Last name OMB No. 1545-0074 Your social security number If a mint return. spouse's first name and initial Last name Spouse's social security number Home address (number and skeet). If you have a P.O. box. see instructions. Apt no- Make are the SSN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222546.pdf
EFTA01222543
Dataset 9
1p
185w
SCHEDULE 4 OMB No. 1545-0074 (Form 1040) Other Taxes
Department of the Treasury
►Attach to Form 1040. 2018 Attachment Internal Revenue Service IP Go to www.Irs.gov1Fonn1040 for Instructions and the latest information. Sequence No. 04 Name(s) sham) on Form 1040 Your social security number Other 57 Self-employment tax. Attach Schedule SE 57 Taxes Unreported social security and Medicare tax from: Form a E 4137 b El 8919 58 58 59 Additional tax on IRAs, other…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222543.pdf
EFTA01128322
Dataset 9
2010-12-20
9p
3,237w
sury Department of the Trea Internal Revenue Service CXXXXX PO BOX 409105 XXXXXXXXIOCXXXXM Ogden UT 84401 XXXXXX XXXXX)OOCXXXXXXX COOCXX XX)OOOOOOOOOOOOO ANY INC FINANCIAL TRUST COMP XVOCXX)OOOOOOOOO OCXXXX % PAUL HOFFMAN B3 6100 RED HOOK QTRS STE XX1OOOOOOOOOOCXX XXXXXX ST THOMAS VI 00802-1 34 8 OOOOC MOCCOCCXXXXX)OOOO RECEIVED DEC 21 2010 Financial That Co. EFTA01128322
Department of the Treasury
Mall Stop: 4520 Internal Revenue Service Date: December 20, 2010 PO BOX 409105 Ogden, UT 84401 Taxpayer Identification…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128322.pdf
EFTA01220959
Dataset 9
1p
201w
OMB No. 154S-2008 Fomn 8907 Nonconventional Source Fuel Credit 2©14 ► Attach to your tax return. Attachment
Department of the Treasury
Internal Revenue Service ► Information about Form 8907 and its separate instructions is at www.irs.gov/form8907. Sequence No. 146 Name(s) shown on return Identify' g number (a) (b) Reserved Reserved 1 Reserved 2 Reserved 3 Reserved 4 Reserved 5 Reserved 5 6a Reserved b Reserved 6b c Reserved 6c d Reserved 6d 7 Reserved 7…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01220959.pdf
EFTA02704950
Dataset 11
2014-05-28
16p
1,889w
Internal Revenue Service United States
Department of the Treasury
PHILADELPHIA, PA 19255-1498 Tracking ID: 100198739386 015421.303137.94410.5660 1 AT 0.406 536 Date of Issue: 05-28-2014 U5421 Tax Period: December, 2012 Information about the Request 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 May 28, 2014. A transcript of account shows a summary of your tax return…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02704950.pdf
EFTA01171758
Dataset 9
2006-05-18
1p
196w
Internal Revenue Service
Department of the Treasury
P. O. Box 2508 Date: May 18, 2006 Cincinnati, OH 45201 Person to Contact: INDEPENDENT FEATURE PROJECT, INC. Delores Gaskins 31-07428 104 W. 29TH ST. 12TH FLOOR Customer Service Specialist NEW YORK, NY 10001-5310 Toll Free Telephone Number: Federal Identification Number: Dear Sir or Madam: This is in response to your request of May 18, 2006, regarding your organization's tax- exempt status. In May 1983 we issued a determination letter…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01171758.pdf
EFTA00235826
Dataset 9
1p
451w
s3 i pc
DEPARTMENT OF THE TREASURY
, g 11 INTERNAL REVENUE SERVICE 45999-0023 CINCINNATI OH Date of this notice: 12-20-2010 Employer Identification Number: Form: SS-4 Number of this notice: CP 575 G ELLMAX LLC GHISLAINE MAXWELL SOLE MBR For assistance you may call us at: FRM IRMI39 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER you for applying for an Employer…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235826.pdf
EFTA00095363
Dataset 9
2019-08-05
2p
330w
Subject:
RE: Epstein
From:
' :3'
To:
Ir m
…To that end, I'm copying of our Intelligence Division, with whom you can liaise directly if necessary. Best, Assistant Chief Counsel Financial Crimes Enforcement Network This e-mail message and any attachments from the United States
Department of the Treasury
/Financial Crimes Enforcement Network is for the exclusive use of the intended recipient and may contain privileged information, including information protected by the attorney-client and attorney work product privileges. If you are not an intended recipient, please do…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095363.pdf
EFTA00313669
Dataset 9
1p
1,063w
CUSTOMS POWER OF ATTORNEY
Department of the Treasury
US Customs and Border Protectxxl AelenwssilwAeresenant of MEN'S and Conditions of Service Ethel, IRSS or SS* 11) __i KNOW ALL MEN BY THESE PRESENTS: That, (2) c' T) VT-X-C ,, e ,)? .. .._...._LC— C_-- Whiclail SiSiehrandsninis yr., IP UAW: aa kW Otit,; a Partnership. OLP. DUP. OSole Propnetorship, or Clothe! named type of (3) ma nee CJCorporation, re tLC tft > entity doing business under the • len Of the State Of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313669.pdf
EFTA00605144
Dataset 9
1997-12-26
5p
1,407w
INTERNAL REVENUE SERVICE
DEPARTMENT OF THE TREASURY
DISTRICT DIRECTOR P. O. BOX 2508 CINCINNATI, OI( 45201 Employer Identification Number: Date: APR 2 9 1999 DLN: THE KUHN FAMILY FOUNDATION Contact Person: C/O GENEVA COMPANIES ANDREA SPECK IDS Contact Telephone Number: Accounting Period Ending: December 31 Addendum Applies: No Dear Applicant: Rased on information you supplied, and assuming your operations will be as stated in your application for recognition of exemption, we have determined you are exempt from federal income…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605144.pdf
EFTA00598877
Dataset 9
2017-05-05
20p
6,069w
Internal Revenue Service
Department of the Treasury
PO Box 630 Holtsville, NY 11742-0630 Stop 632-I Tax a er Identification Number: °me' APR 2 5 2017 Tax Form: 1040 Tax Periodls): 2012 Person to Contact: M. Mclaurin Leon D & Debra Black C/O El sium Employee tification Number: Number: New York, NY Fax r o: Interest Computation Schedule Dear Leon D & Debra Black: As required by Internal Revenue Code Section 6631, we are providing a copy of the schedule…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598877.pdf
EFTA00095481
Dataset 9
2019-08-05
3p
600w
Subject:
RE: Epstein
From:
"M= >
…inartful. Yes, my understanding is that we have information to send your way. can confirm that. Assistant Chief Counsel Financial Crimes Enforcement Network This e-mail message and any attachments from the United States
Department of the Treasury
/Financial Crimes Enforcement Network is for the exclusive use of the intended recipient and may contain privileged information, including information protected by the attorney-client and attorney work product privileges. If you are not an intended recipient, please do not read, distribute…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095481.pdf
EFTA01123898
Dataset 9
2p
272w
INTERNAL REVENUE SERVICE
DEPARTMENT OF THE TREASURY
P. O. BOX 2508 CINCINNATI, OH 45201 Date: MAY 0 4 2016 Dear Applicant: we're pleased to tell you we determined you're exempt from federal income tax under Internal Revenue Code (IRC) Section 501(c)(3). Donors can deduct contributions they make to you under IRC Section 170. You're also qualified to receive tax deductible bequests, devises, transfers or gifts under Section 2055, 2106, or 2522. This letter could help…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01123898.pdf
EFTA01222575
Dataset 9
2p
1,168w
g 1040X LL
Department of the Treasury
—Internal Revenue Service Amended U.S. Individual Income Tax Return OMB No. 154S-0074 (Rev. January 20 I 9) ► Go to wwwirs.gov/Fortn1O40X for instructions and the latest information. This return is for calendar year O 2018 O 2017 O 2016 O 2015 Other year. Enter one: calendar year or fiscal year (month and year ended): Your first name and initial Last name Your social security number If a joint retum…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222575.pdf
EFTA00598897
Dataset 9
2017-05-05
20p
6,129w
Internal Revenue Service
Department of the Treasury
PO Box 630 Holtsville, NY 11742-0630 Stop 632-I Taxpayer Identification Number: Di1e: APR 2 5 2017 056-38-1069 Tax Form: 1040 Tax Periodis): 2012 Person to Contact: M. Mclaurin Leon D & Debra Black C/O Elysium Employee Identification Number: 445 Park Ave Apt 1401 0178207440 Contact Telephone Number: New York, NY 10022-0000 631.447-4831 Fax 1-(855) 241-0441 Refer to: Interest Computation Schedule Dear Leon D & Debra…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598897.pdf
1–20 of 479 results · page 1 of 24
«
←
1
2
…
24
→
»
Results by Dataset
479 total
Set 4
1
Set 8
21
Set 9
308
Set 10
137
Set 11
12