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Accounting Periods and Methods
Organization
16
Total Mentions
16
Documents
52
Connected Entities
Organization referenced in documents
Document Mentions (16)
EFTA00084007.pdf
1 mentionEFTA00084007
B. 7 (or the superceding revenue precodure for the year at ). If you need help in determining what your tax year is, you can get Publication S30, Accounting Periods and Methods, at your local IRS office. If you have questions about the fora* shown or the data they are duo, you may cell us at 1-A00-B29-1040 or write to us a
EFTA01269485.pdf
1 mentionEFTA01269485
o us at the address shown at the top of this notice. If you need help in determining your =nal atatacirag period (tax year), see Publication 53e, Accounting Periods and Methods. We assigned you a tax classification based on information obtained from you or your representative. It is not a legal determination of year tax c
EFTA01295137.pdf
1 mentionEFTA01295137
o us at the address shown at the top of this notice. It you need help in determining your annual accounting period (tax year), see Publication 538, Accounting Periods and Methods. We assigned you a tax classification based on information obtained from you or your representative. It is not a legal determination of your tax cl
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EFTA01296058.pdf
1 mentionEFTA01296058
o us at the address shown at the top of this notice. If you need help in determining your annual accounting period (tax year), see Publication 538, Accounting Periods and Methods. We assigned you a tax classification based on information obtained from you or your representative. It is not a legal determination of your tax cl
EFTA01297595.pdf
1 mentionEFTA01297595
o us at the address shown at the top of this notice. If you need help in determining your annual accounting period (tax year), see Publication 538, Accounting Periods and Methods. We assigned you a tax classification based on information obtained from you or your representative. It is not a legal determination of your tax cl
EFTA01299219.pdf
1 mentionEFTA01299219
o us at the address shown at the top of this notice. If you need help in determining your annual accounting period (tax year), see Publication 538, Accounting Periods and Methods. We assigned you a tax classification based on information obtained from you or your representative. It is not a legal determination of your tax cl
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EFTA00305416.pdf
1 mentionEFTA00305416
o us at the address shown at the top of this notice. If you need help in determining your annual accounting period (tax year), see Publication 538, Accounting Periods and Methods. We assigned you a tax classification based on information obtained from you or your representative. It is not a legal determination of your tax cl
EFTA01360577.pdf
1 mentionEFTA01360577
o us at the address shown at the top of this notice. If you need help in determining your annual accounting period (tax year), see Publication 538, Accounting Periods and Methods. We assigned you a tax classification based on information obtained from you or your representative. It is not a legal determination of your tax cl
EFTA01364181.pdf
1 mentionEFTA01364181
o us at the address shown at the top of this notice. If you need help in determining your annual accounting period (tax year), see Publication 538, Accounting Periods and Methods. We assigned you a tax classification based on information obtained from you or your representative. It is not a legal determination of your tax cl
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EFTA01368829.pdf
1 mentionEFTA01368829
o us at the address shown at the top of this notice. If you need help in determining your annual accounting period (tax year), see Publication 538, Accounting Periods and Methods. We assigned you a tax classification based on information obtained from you or your representative. It is not a legal determination of your tax cl
EFTA01370575.pdf
1 mentionEFTA01370575
o us at the address shown at the top of this notice. If you need help in determining your annual accounting period (tax year), see Publication 538, Accounting Periods and Methods. We assigned you a tax classification based on information obtained from you or your representative. It is not a legal determination of your tax cl
EFTA01372215.pdf
1 mentionEFTA01372215
o us at the address shown at the top of this notice. If you need help in determining your annual accounting period (tax year), see Publication 538, Accounting Periods and Methods. We assigned you a tax classification based on information obtained from you or your representative. It is not a legal determination of your tax cl
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EFTA01374001.pdf
1 mentionEFTA01374001
o us at the address shown at the top of this notice. If you need help in determining your annual accounting period (tax year), see Publication 538, Accounting Periods and Methods. We assigned you a tax classification based on information obtained from you or your representative. It is not a legal determination of your tax cl
EFTA01378612.pdf
1 mentionEFTA01378612
o us at the address shown at the top of this notice. If you need help in determining your annual accounting period (tax year), see Publication 538, Accounting Periods and Methods. We assigned you a tax classification based on information obtained from you or your representative. It is not a legal determination of your tax cl
EFTA01380880.pdf
1 mentionEFTA01380880
o us at the address shown at the top of this notice. If you need help in determining your annual accounting period (tax year), see Publication 538, Accounting Periods and Methods. We assigned you a tax classification based on information obtained from you or your representative. It is not a legal determination of your tax cl
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EFTA01381181.pdf
1 mentionEFTA01381181
o us at the address shown at the top of this notice. If you need help in determining your annual accounting period (tax year), see Publication 538, Accounting Periods and Methods. We assigned you a tax classification based on information obtained from you or your representative. It is not a legal determination of your tax cl
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Connected Entities(20 of 52)
Small Business Corporation
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
7 docs7 co-mentions
SOUTHERN TRUST COMPANY INC MBR
OrganizationOrganization referenced in documents
7 docs7 co-mentions
RT
RICHARD KAHN TTEE
PersonName reference in documents
4 docs4 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
4 docs4 co-mentions
EFTPS
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
U.S. Virgin
LocationU.S. Virgin Islands
3 docs3 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Indebtedness
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Territory of the United States Virgin Islands
LocationTerritory of the United States Virgin Islands
2 docs2 co-mentions
the "Trust
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The Gross Asset
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The Gross Asset Values of Company
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Initial Capital of the Company
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Unreturned Capital Contributions
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Management Authority
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AFFILIATED PARTY TRANSACTIONS
OrganizationOrganization referenced in documents
2 docs2 co-mentions