Epstein Index›Documents›EFTA01354744
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01354744: Withheld (DS10)

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This document contains identical tax-related language to EFTA01393681, discussing the withholding of tax on Effectively Connected Income (ECI) with respect to non-U.S. persons. The excerpt suggests this is part of a tax or financial regulation document.

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🔑 Evidence Keywords
withheld

📋 Key Excerpts1

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Excerpt 1
It is possible that in any given year the tax **withheld** on ECI with respect to a non-U.S.

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Source: U.S. Department of Justice

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