Epstein Index›Documents›EFTA01380905
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380905: Israel (DS10)

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Financial or tax document addressing residency status and withholding requirements. The excerpt indicates that a client is not a resident of Israel and therefore subject to a maximum withholding tax rate of 25%. The document appears to be related to tax compliance or financial reporting obligations.

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🔑 Evidence Keywords
Israelclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
It would appear the client is not a resident of **Israel**, and therefore would be subject to the max withholding date of 25%.

📄 Original Document

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Source: U.S. Department of Justice

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