Epstein File EFTA00598239: Controlled (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00598239: Controlled (DS9)

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This document contains tax code references regarding donor-advised funds and the conditions under which funds are owned, controlled, or supervised by organizations under sections 4966 and 509(a) of the Internal Revenue Code. The excerpt is technical in nature and does not identify specific individuals, dates, or financial amounts.

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controlled

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Excerpt 1

or account- 4966(d)(2)(A)(i) which is separately identified by reference to contributions of a donor or donors, 4966(d)(2)(A)(ii) which is owned and **controlled**

Excerpt 2

subparagraph (B) from treatment as a donor advised fund- 4966(d)(2)(C)(i) if such fund or account is advised by a committee not directly or indirectly **controlled**

Excerpt 3

by one or more organizations described in paragraph (1) or (2) of section 509(a), or 4966(d)(4)(B)(ii) supervised or **controlled** in connection with one