Epstein Index›Documents›EFTA01456473
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456473: Withheld (DS10)

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This document is a bond or investment agreement excerpt addressing income payment dates and tax withholding calculations related to Italian Bonds, establishing procedures for calculating amounts that would be withheld under specified assumptions. The excerpt does not provide specific parties, dates, or bond amounts.

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🔑 Evidence Keywords
withheld

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Excerpt 1
that paragraph an amount equal to any amount which would, on the assumption that Buyer owned the Italian Bonds at the relevant Income Payment Date, be **withheld**

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Source: U.S. Department of Justice

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