Epstein File EFTA01222593: Withheld (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01222593: Withheld (DS9)

Financial RecordDate unavailableEFTA012225931 keyword hits

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This appears to be a tax-related document, likely a 1099 form, containing sections for reporting income, tax withholdings, and state tax information. The document includes fields for federal and state income tax withholdings and various financial transaction details.

👤 Named in This Document

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🔑 Evidence Keywords

withheld

📋 Key Excerpts2

PersonKeyword

Excerpt 1

RECIPIENT'S identification number 2c Section 1202 gain 2d Collectibles (28%) gain $ $ RECIPIENT'S name 3 Nondividend distributions 4 Federal income tax **withheld**

Excerpt 2

activity not been reported. requirement bond interest dividends $ $ Account number (see instructions) 12 State 13 State identification no 14 State tax **withheld**