Epstein File EFTA00598228: Controlled (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00598228: Controlled (DS9)

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Document excerpt containing tax code references (sections 4966, 4943, 4958, and 509) regarding family member definitions, 35-percent controlled organizations, and organizational supervision or control requirements. The text appears to be from Internal Revenue Code provisions governing tax-exempt organizations and family-controlled entities.

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🔑 Evidence Keywords

controlled

📋 Key Excerpts3

PersonKeyword

Excerpt 1

described in section 4966(d)(2)(A)(iii), 4943(e)(2)(B) a member of the family of an individual described in subparagraph (A), or 4943(e)(2)(C) a 35-percent **controlled**

Excerpt 2

organization), or 4943(f)(3)(B) an organization which meets the requirements of subparagraphs (A) and (C) of section 509(a)(3) and which is supervised or **controlled**

Excerpt 3

(4)(A)(ii) any member of the family (determined under section 4958(f)(4)) of an individual described in clause (i), 4943(f)(4)(A)(iii) any 35-percent **controlled**