Epstein Index›Documents›EFTA01291029
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01291029: Sessions, Client and Virgin (DS10)

Financial RecordDate unavailableEFTA012910292 keyword hits
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A financial document detailing tax withholdings and transactions, including non-resident alien tax withholdings on insured deposits. The record shows cash withdrawals, deposits, and tax-related entries with specific dates in April 2014.

👤 Named in This Document
Jeff Sessions
🔑 Evidence Keywords
withheldclientvirginJP MorganassetclassifiedCitibanktreatDeutsche Bank

📋 Key Excerpts15

PersonKeyword
Excerpt 1
$0.00 $0.00 Taxes **Withheld** -$13.70 -$27.28 Cash Cash Withdrawals 0.00 0.00 Withdrawals -39,750.00 -254,080.52 Deposits 0.00 3,016,824.26 Deposits 0.00
Excerpt 2
04/15/14 NON-RESIDENT ALIEN TAX NRA TAX **WITHHELD** ON INSURED DEPOSITS INTEREST -6.89 USD 458997996 CREDITED 04/22/14 NON-RESIDENT ALIEN TAX NRA TAX **WITHHELD**
Excerpt 3
USD 233993682 Total Taxes **Withheld** - UNITED STATES DOLLAR 0.00 -13.70 Cash Withdrawals and Deposits 04/07/14 FEDERAL FUNDS SENT THE BANK OF NEW YORK -

📄 Original Document

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Source: U.S. Department of Justice

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