Epstein Index›Documents›EFTA01392110
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392110: Withheld (DS10)

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This document addresses tax withholding procedures applicable to non-U.S. investors regarding Effectively Connected Income (ECI), discussing potential scenarios where withheld amounts may differ from actual tax obligations.

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🔑 Evidence Keywords
withheld

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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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