Epstein Index›Documents›EFTA01393929
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01393929: Withheld (DS10)

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This document contains tax withholding information regarding Effectively Connected Income (ECI) for non-U.S. entities, discussing the possibility of annual tax withholding obligations. The excerpt is identical in substance to EFTA01390867 and EFTA01389833. No specific names, dates, or financial amounts are provided in the available excerpt.

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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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