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Box C
Organization
3
Total Mentions
3
Documents
32
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00605801.pdf
1 mentionEFTA00605801
ms 8586 and 8907 as the forms are not included with the return filed. We assume that this request is based on no EIN showing on Form 3800, Part III, Box C, Business Credit Carryforwards, Line ld — Low-income Housing (form 8586) and Line lo — Nonconventional source fuel (form 8907) - column (b) - If cl
1 mention
A checked 2 Totals for all transactions reported on Fonn(s) 8949 with Box B checked 3 Totals for all transactions reported on Fonn(s) 8949 with Box C checked 4 Short-term gain from Form 6252 and short-term gain or (loss) from Forms 4684. 6781. and 8824 STMT 16 4 1,301. 5 Net short-term gain o
1 mention
2 Totals for all transactions reported on Form(s) 8949 with Box B checked 74. 74. 3 Totals for all transactions reported on Forrn(s) 8949 with Box C checked 4 Short•term gain from Form 6252 and shortterm gain or (loss) from Forms 4684. 6781. and 8824 STMT 12 4 10. 5 Net shoreterm gain or (los
Sponsored
Connected Entities(20 of 32)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
the U.S. Treasury Financial Agent
OrganizationOrganization referenced in documents
2 docs2 co-mentions
XYZ Co.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Spouse
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Tax Table
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Boxes
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CO
Column
PersonSurname or name fragment in documents
2 docs2 co-mentions
SS
Schedule SE
PersonPerson referenced in documents
2 docs2 co-mentions
NELSON
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
C-EZ
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Business Property
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Foreign Earned Income Tax Worksheet
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ERO Signature
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MILLENNIUM FUND
OrganizationOrganization referenced in documents
2 docs2 co-mentions