Epstein File EFTA01470059: Withheld (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01470059: Withheld (DS10)

Financial RecordDate unavailableEFTA014700591 keyword hits

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This document is a financial account statement showing account activity including beginning account value, net cash deposits and withdrawals, dividends, interest, and taxes withheld. It includes a non-resident alien tax entry dated July 15, 2014 and references customer-authorized transfers dated July 9, 2014. The statement tracks account balances and tax withholding in U.S. dollars.

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🔑 Evidence Keywords

withheld

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Excerpt 1

at a Glance Beginning Account Value Net Cash Deposits and Withdrawals Adjusted Previous Account Value Dividends, Interest and Other Income Total Taxes **Withheld**

Excerpt 2

Activity Summary (All amounts shown are in base currency) Credits Dividends and Interest Taxes **Withheld** Cash Deposits Total Cash FDIC Insured Bank Deposits

Excerpt 3

07/15/14 NON-RESIDENT ALIEN TAX 458997996 Total Taxes **Withheld** - UNITED STATES DOLLAR Cash Withdrawals and Deposits 07/09/14 CUSTOMER AUTHORIZED TRANSFER