Epstein Index›Documents›EFTA01390867
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390867: Withheld (DS10)

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This document contains tax withholding information regarding Effectively Connected Income (ECI) for non-U.S. entities. The excerpt discusses the possibility of annual tax withholding obligations on ECI. No specific names, dates, or financial amounts are provided in the available excerpt. The document appears to be a financial or tax-related record that was withheld from public disclosure.

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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.

📄 Original Document

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Source: U.S. Department of Justice

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