Epstein File EFTA01108257: Holder, Allowance and Backup (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01108257: Holder, Allowance and Backup (DS9)

Financial RecordDate unavailableEFTA011082572 keyword hits

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This is a corporate tax return or financial statement showing balance sheet information with beginning and ending tax year assets including cash ($17,431 to $50,488), trade notes and accounts receivable, and references to allowances, backup withholding, and shareholder information. The document addresses tax credits and passive loss items.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

allowance backup nominee

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Balance Sheets per Books Beginning of tax year End of tax year Assets (a) (b) (c) (d) 1 Cash 17,431. 50,488. 2a Trade notes and accounts receivable b Less **allowance**

Excerpt 2

Report on N Credit for employer social security and Medicare taxes See the Shareholder's Instructions Passive loss See the Shareholder's Instructions 0 **Backup**

Excerpt 3

Product or service, TRANSPORTATION 3 At any time during the tax year, was any shareholder of the corporation a disregarded entity, a trust, an estate, or a **nominee**