Epstein Index›Documents›EFTA01380661
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380661: Israel, Beneficial Owner and Withheld (DS10)

Financial RecordDate unavailableEFTA013806612 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
6
excerpts

This document discusses tax withholding procedures, specifically referencing potential tax reductions and requirements for tax declaration forms. The text suggests a potential tax withholding of up to 25% and indicates that holders may need to approach Israeli tax authorities to reclaim withheld funds.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
withheldIsraelbeneficial owner

📋 Key Excerpts6

PersonKeyword
Excerpt 1
We need to reach out to the holders and communicate to them to FULLY complete the Tax Declaration form so they don't get tax **withheld**.
Excerpt 2
Not sure what the price will be at, but it will likely be close to $63.54 LESS UP TO 25% **WITHHELD**. 3.
Excerpt 3
Once the tax is **withheld**, holders must approach the Israeli tax authorities privately to try and claim back any funds **withheld**.

📄 Original Document

📄

Read the full document (559 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016033457 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

☢️EFTA0014857817 views

Epstein File EFTA00148578: Obama, Harris and Berman (DS9)

🌋Correspondence10 views

Epstein File EFTA00143878: Andrew, Jes Staley and Barak (DS9)

🌋EFTA016879915 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability