EFTA
Search
Search
Entities
About
Settings
/
to 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
Date Range
Undated only
–
Page Count
–
Saved Searches
+
5 results for “
"Memel Revenue Service"
”
Export
EFTA01282660
Set 10
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
18p
14,661w
exempt from backup Withhoiativr, a (b) I have not been notified by the
Memel
Revenue
Service
ORS) that tam subjeCt to backup withholding as a man of a failure
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282660.pdf
EFTA00810722
Set 9
1p
845w
aepartment of the Treasury Identification Number and Certification send to the IRS.
Memel
Revenue
Service
Name (as shown on your income tax return) DATE OF ETAT!' : Business name/disregarded entity name
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810722.pdf
EFTA01459359
Set 10
1p
947w
exempt from backup withholding, or (b) I have not been notified by the '
Memel
Revenue
Service
(IRS) that I am subject to backup withholding as a result of a failure
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459359.pdf
EFTA00525136
Set 9
2018-02-15
8p
4,194w
send a copy of this form to the IRS. 20 1 7 !
Memel
Revenue
Service
1 Your first name and middle initial Last name 2 Your social security number Home
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525136.pdf
EFTA00022367
Set 8
2016-04-29
10p
2,519w
Card payments -1,345.51 -10,767.51 applicable tax tenoning toms with the US
Memel
Revenue
Service
and PR Treaty Department, and n oath forms acarately classify dividends andror interest
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022367.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
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
Results by Dataset
5 total
Set 8
1
Set 9
2
Set 10
2