""Transferor of Property"" — Epstein Files Search

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EFTA01146188Set 9

SHARE OF NYC UST CREDIT 44.148 FORM 926 INFORMATION: RETURN BY A U.S. TRANSFEROR OF PROPERTY TO A FOREIGN CORPORATION INFORMATION REPORTING REQUIRED UNDER IRC SECTION 60388: GENERALLY ... ESTATE OR TRUST) IS REQUIRED TO FILE FORM 928, RETURN BY A U.S. TRANSFEROR OF PROPERTY TO A FOREIGN CORPORATION, TO REPORT A TRANSFER OF PROPERTY TO A FOREIGN CORPORATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146188.pdf

EFTA01355473Set 10

Investor may be required to file Form 926, Return by a U.S. Transferor of Property to a Foreign Corporation, reporting certain transfers of cash or other property to foreign corporations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355473.pdf

EFTA01451619Set 10

2016-12-311p859w

Investor may be required to file Form 926. Return by a US Transferor of Property to a Foreign Corporation, reporting certain transfers of cash or other property to foreign corporations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451619.pdf

EFTA01394652Set 10

Investor may be required to file Form 926, Return by a U.S. Transferor of Property to a Foreign Corporation, reporting certain transfers of cash or other property to foreign corporations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394652.pdf

EFTA01393929Set 10

Investor may be required to file Form 926, Return by a U.S. Transferor of Property to a Foreign Corporation, reporting certain transfers of cash or other property to foreign corporations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393929.pdf

EFTA01389833Set 10

Investor may be required to file Form 926, Return by a U.S. Transferor of Property to a Foreign Corporation, reporting certain transfers of cash or other property to foreign corporations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389833.pdf

EFTA01354316Set 10

Investor may be required to file Form 926, Return by a U.S. Transferor of Property to a Foreign Corporation, reporting certain transfers of cash or other property to foreign corporations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354316.pdf

EFTA01392110Set 10

Investor may be required to file Form 926, Return by a U.S. Transferor of Property to a Foreign Corporation, reporting certain transfers of cash or other property to foreign corporations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392110.pdf

EFTA01452020Set 10

2016-12-311p859w

Investor may be required to file Form 926. Return by a US Transferor of Property to a Foreign Corporation, reporting certain transfers of cash or other property to foreign corporations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452020.pdf

EFTA01389407Set 10

Investor may be required to file Form 926, Return by a U.S. Transferor of Property to a Foreign Corporation, reporting certain transfers of cash or other property to foreign corporations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389407.pdf

EFTA01391173Set 10

Investor may be required to file Form 926, Return by a U.S. Transferor of Property to a Foreign Corporation, reporting certain transfers of cash or other property to foreign corporations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391173.pdf

EFTA01391788Set 10

Investor may be required to file Form 926, Return by a U.S. Transferor of Property to a Foreign Corporation, reporting certain transfers of cash or other property to foreign corporations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391788.pdf

EFTA01354744Set 10

Investor may be required to file Form 926, Return by a U.S. Transferor of Property to a Foreign Corporation, reporting certain transfers of cash or other property to foreign corporations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354744.pdf

EFTA01390867Set 10

Investor may be required to file Form 926, Return by a U.S. Transferor of Property to a Foreign Corporation, reporting certain transfers of cash or other property to foreign corporations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390867.pdf

EFTA01364829Set 10

Investor may be required to file Form 926, Return by a U.S. Transferor of Property to a Foreign Corporation, reporting certain transfers of cash or other property to foreign corporations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364829.pdf

EFTA01394255Set 10

Investor may be required to file Form 926, Return by a U.S. Transferor of Property to a Foreign Corporation, reporting certain transfers of cash or other property to foreign corporations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394255.pdf

EFTA01391455Set 10

Investor may be required to file Form 926, Return by a U.S. Transferor of Property to a Foreign Corporation, reporting certain transfers of cash or other property to foreign corporations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391455.pdf

EFTA01393399Set 10

Investor may be required to file Form 926, Return by a U.S. Transferor of Property to a Foreign Corporation, reporting certain transfers of cash or other property to foreign corporations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393399.pdf

EFTA01393681Set 10

Investor may be required to file Form 926, Return by a U.S. Transferor of Property to a Foreign Corporation, reporting certain transfers of cash or other property to foreign corporations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393681.pdf

EFTA01392475Set 10

Investor may be required to file Form 926, Return by a U.S. Transferor of Property to a Foreign Corporation, reporting certain transfers of cash or other property to foreign corporations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392475.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset23 total

Set 9

3

Set 10

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Set 11

1