Epstein Index›Documents›EFTA01222594
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01222594: Withheld (DS9)

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Another tax-related document similar to the previous entry, with sections for reporting tax information, including recipient details, tax identification numbers, and fields for federal and state tax withholdings.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
withheld

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Recipient PAYER'S TIN RECIPIENT'S TIN 2c Section 1202 gain 2d Collectibles (28%) gain $ $ RECIPIENT'S name 3 Nondividend distributions 4 Federal income tax **withheld**
Excerpt 2
Specified private activity requirement bond interest dividends $ $ Account number (see instructions) 13 State 14 State identification no. 15 State tax **withheld**

📄 Original Document

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Read the full document (223 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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