EFTA
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5 results for “
"750k IFI"
”
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EFTA00653017
Set 9
2015-05-02
8p
1,818w
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confirm there is no unreported income issue. 3. We are processing the $
750k
IFI
check. 4. We are filing an extension (5/15) for the foundation as we have done
https://www.justice.gov/epstein/files/DataSet%209/EFTA00653017.pdf
EFTA00857775
Set 9
2015-05-01
7p
1,657w
confirm there is no unreported income issue. 3. We are processing the $
750k
IFI
check. 4. We are filing an extension (5/15) for the foundation as we have done
https://www.justice.gov/epstein/files/DataSet%209/EFTA00857775.pdf
EFTA00857768
Set 9
2015-05-01
7p
1,636w
confirm there is no unreported income issue. 3. We are processing the $
750k
IFI
check. 4. We are filing an extension (5/15) for the foundation as we have done
https://www.justice.gov/epstein/files/DataSet%209/EFTA00857768.pdf
EFTA00857674
Set 9
2015-05-02
7p
1,772w
confirm there is no unreported income issue. 3. We are processing the $
750k
IFI
check. 4. We are filing an extension (5/15) for the foundation as we have done
https://www.justice.gov/epstein/files/DataSet%209/EFTA00857674.pdf
EFTA00857754
Set 9
2015-05-01
6p
1,530w
confirm there is no unreported income issue. 3. We are processing the $
750k
IFI
check. 4. We are filing an extension (5/15) for the foundation as we have done
https://www.justice.gov/epstein/files/DataSet%209/EFTA00857754.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
5