Epstein File EFTA01221900: Holder, Construction and Withheld (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01221900: Holder, Construction and Withheld (DS9)

Financial RecordDate unavailableEFTA012219001 keyword hits

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Tax document excerpt containing Schedule information with references to qualified investment properties including geothermal heat pump systems, wind facility properties with construction dates in 2017 and 2018, oil and gas depletion, withheld taxes, and involuntary conversions. This appears to be a partnership or investment tax return form.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

construction withheld involuntary

📋 Key Excerpts5

PersonKeyword

Excerpt 1

property a 10/4/08 - 12/31/08 b Post-12/31/08 7 Geothermal heat pump systems 8 Qualified investment credit facility property 9 Wind facility property (**construction**

Excerpt 2

began during 2017) 10 Wind facility property (**construction** began during 2018) 11 Total box 20, code E Code T : Oil and Gas Depletion NOTE: Depletion expense

Excerpt 3

Other taxes 2 Other miscellaneous itemized deductions (2% floor) 3 Penalty on early withdrawal of savings 4 Section 754 depreciation 5 State income tax **withheld**