Epstein Index›Documents›EFTA01392475
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392475: Withheld (DS10)

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This document addresses tax withholding obligations related to Effectively Connected Income (ECI) for non-U.S. entities. The excerpt discusses the possibility of tax withholding on ECI in any given year with respect to non-U.S. persons or entities. No specific parties, amounts, or dates are identified in the provided excerpt.

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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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