Epstein Index›Documents›EFTA01116009
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01116009: Leon Black, Offshore and Goldman Sachs (DS9)

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This document contains tax-related guidance about nominee distributions, specifically instructing how to report interest received as a nominee on tax returns. It provides instructions for handling financial assets and reporting interest received on behalf of another party.

👤 Named in This Document
Leon Black
🔑 Evidence Keywords
nomineeoffshoreGoldman Sachs

📋 Key Excerpts10

PersonKeyword
Excerpt 1
Instead, report the amount from box 8 on If you received dividends as a **nominee**, Line 7b.
Excerpt 2
If you received a Form 1099-INT that Financial Assets, with your income tax includes interest you received as a **nominee** (that is, in return.
Excerpt 3
"**Nominee** Distribution" and show the total interest signature authority over a financial account located you received as a **nominee**.

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Source: U.S. Department of Justice

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