Epstein Index›Documents›EFTA01222599
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Epstein File EFTA01222599: Withheld (DS9)

CorrespondenceDate unavailableEFTA012225991 keyword hits
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This document appears to be a partially redacted tax-related form with references to payment settlements, income tax withholdings, and financial transactions. The document contains numerical entries related to tax reporting, with specific sections marked as withheld. No specific names or complete financial details are discernible from the provided excerpt.

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Excerpt 1
to indicate transactions $ For Payee reported are: Payment settlement entity (PSE) Payment card 3 Number of payment 4 Federal income tax transactions **withheld**
Excerpt 2
and telephone number $ $ reported. 5k November 5I December $ $ Account number (see instructions) 6 State 7 State identification no. 8 State income tax **withheld**

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