Epstein File EFTA01222783: Withheld (DS9)

Epstein Index›Documents›EFTA01222783

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01222783: Withheld (DS9)

Financial RecordDate unavailableEFTA012227831 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

1

excerpts

This document is a federal tax form or statement concerning withholding on dispositions by foreign persons. The excerpt references federal income tax withheld and includes standard form fields for agent identification and transfer dates. The document appears to be a routine tax withholding statement with no specific names, amounts, or case details visible in the provided excerpt.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

withheld

📋 Key Excerpts1

PersonKeyword

Excerpt 1

agent's name, street address, city, state, and ZIP code 1 Date of transfer Statement of Withholding on Dispositions by Foreign Persons 2 Federal income tax **withheld**