Epstein File EFTA00598203: Controlled (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00598203: Controlled (DS9)

General DocumentDate unavailableEFTA005982031 keyword hits

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This document contains regulatory or tax code language referencing sections 4966(d)(2)(A)(iii), 4958(f)(4), and 4958(c)(3)(B), discussing family members and 35-percent controlled entities within an organizational context. The excerpt appears to be from Internal Revenue Code or similar regulatory material defining disqualified persons and control thresholds. No specific individuals, dates, or transactions are identified in the available excerpt.

👤 Named in This Document

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🔑 Evidence Keywords

controlled

📋 Key Excerpts3

PersonKeyword

Excerpt 1

who is -- (A) described in section 4966(d)(2)(A)(iii), (B) a member of the family of an individual described in subparagraph (A), or (C) a 35-percent **controlled**

Excerpt 2

the organization, (ii) any member of the family (determined under section 4958(f)(4)) of an individual described in clause (i), (iii) any 35-percent **controlled**

Excerpt 3

paragraph (1)" in subparagraph (A)(i) thereof), (iv) any person described in section 4958(c)(3)(B), and (v) any organization-- (I) which is effectively **controlled**