Epstein File EFTA00313530: Stephen Lynch, Lynch and Entertainment (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00313530: Stephen Lynch, Lynch and Entertainment (DS9)

Financial RecordDate unavailableEFTA003135302 keyword hits

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2012 tax reporting statement from Merrill Lynch for an account holder named Groff, detailing interest income and dividend activity. The document shows total interest income of $33.73, total foreign tax paid of $20.82, and federal income tax withheld of $0.00 for the tax year 2012.

👤 Named in This Document

Stephen Lynch Lynch

🔑 Evidence Keywords

withheld nominee treat entertainment backup

📋 Key Excerpts13

PersonKeyword

Excerpt 1

TOTAL FEDERAL INCOME TAX WITHHELD (INCLUDED IN LINE 4 1099-DIV) 0.00 TOTAL FOREIGN TAX PAID (INCLUDED IN LINE 6 1099-DIV) (20.82) EFTA00313538 Merrill **Lynch**

Excerpt 2

GROFF AND 2012 TAX REPORTING STATEMENT 2012 INTEREST INCOME Security Description Quantity Date Transaction Description Amount Remarks INTEREST MERRILL **LYNCH**

Excerpt 3

INTEREST ACTIVITY 33.73 TOTAL INTEREST (LINE 1 1099-INT) 33.73 TOTAL FEDERAL INCOME TAX WITHHELD (INCLUDED IN LINE 4 1099-INT) 0.00 EFTA00313539 Merrill **Lynch**