Epstein Index›Documents›EFTA01280297
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01280297: Professional, Backup and Withheld (DS10)

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This document is a tax form (Schedule K-1) for Midway Triad, LLC (EIN 45-2929589), showing deductions from federal taxable income including professional expenses, backup withholding, and nonpassive income/loss allocations. The form references SDNY case number SDNY_GM_00033176 and contains standard partnership tax reporting information with no narrative details about specific transactions or individuals.

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Excerpt 1
CONFIDENTIAL SDNY_GM_00033176 EFTA_00143789 EFTA01280307 MIDWAY TRIAD, LLC 45-2929589 NC SCH K-1 DEDUCTIONS FROM FEDERAL TAXABLE INCOME AMOUNT DESCRIPTION 19 **PROFESSIONAL**
Excerpt 2
Credit for employer social security Nonpassive loss Schedule E, line 28, column (h) and Medicare taxes Nonpassive income Schedule E, line 28, column 0 o **Backup**
Excerpt 3
Share of tax **withheld** from nonwage compensation paid for personal services performed in N.C. 0 Page 2, Line 23 Nonresidents Only 6.

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