Epstein File EFTA00298388: Holder, Allowance and Backup (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00298388: Holder, Allowance and Backup (DS9)

Financial RecordDate unavailableEFTA002983882 keyword hits

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This document appears to be a financial tax record from Scottrade Inc for the year 2013, containing information about tax withholding and non-reported income. The document includes details about state tax withholding, foreign tax payments, and supplemental account information. No specific personal names or financial amounts are clearly identifiable in the excerpt.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

withheld allowance backup

📋 Key Excerpts8

PersonKeyword

Excerpt 1

0.00 State tax **withheld** 0.00 Foreign country or US possession: Foreign tax paid: 0.00 Changes to dividend tax classifications processed after the date

Excerpt 2

EFTA00298390 Page 2 of 12 SCOTTRADE INC Account Supplemental Information 2013 SUMMARY OF PROCEEDS, GAINS & LOSSES AND TAX **WITHHELD** Refer to the 1099-B

Excerpt 3

0.00 State tax **withheld** 0.00 SUMMARY OF NON REPORTED INCOME, FEES, EXPENSES AND EXPENDITURES The items in this section are not reported to the IRS.