Epstein Index›Documents›EFTA01222603
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Epstein File EFTA01222603: Withheld (DS9)

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This document is another tax form (1099-OID) involving periodic interest reporting and tax withholding. It includes fields for federal and state identification numbers, early withdrawal penalties, and tax withholding amounts. Specific financial details are partially redacted.

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🔑 Evidence Keywords
withheld

📋 Key Excerpts2

PersonKeyword
Excerpt 1
periodic interest $ Form 1099-OID PAYER'S federal identification number RECIPIENT'S identification number 3 Early withdrawal penalty 4 Federal income tax **withheld**
Excerpt 2
requirement taxable and the IRS determines that it $ $ has not been Account number (see instructions) 12 State 13 State identification no. 14 State tax **withheld**

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Source: U.S. Department of Justice

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