Epstein File EFTA01291918: Sessions, Withheld and Classified (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01291918: Sessions, Withheld and Classified (DS10)

Financial RecordDate unavailableEFTA012919181 keyword hits

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This document is a financial account statement dated December 13, 2013 showing credits and debits for the period and year-to-date. It includes dividends and interest of $0.42, taxes withheld of -$0.13, cash withdrawals of $63,000 year-to-date, and deposits of $126,000 year-to-date. The statement references non-resident alien tax withholding on insured deposits interest and notes that interest is trading sessions.

👤 Named in This Document

Jeff Sessions

🔑 Evidence Keywords

withheld classified

📋 Key Excerpts5

PersonKeyword

Excerpt 1

currency: USD) Credits This Period Year-to-Date Debits This Period Year-to-Date Dividends and Interest $0.42 $0.42 Dividends and Interest $0.00 $0.00 Taxes **Withheld**

Excerpt 2

$0.00 $0.00 Taxes **Withheld** -$0.13 -$0.13 Cash Cash Withdrawals 0.00 0.00 Withdrawals 0.00 -63,000.00 Deposits 0.00 126,000.00 Deposits 0.00 0.00 Total

Excerpt 3

12/13/13 NON-RESIDENT ALIEN TAX NRA TAX **WITHHELD** ON INSURED DEPOSITS INTEREST -0.13 USD 458997996 CREDITED Total Taxes **Withheld** UNITED STATES DOLLAR 0.00