Epstein Index›Documents›EFTA00283295
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00283295: Charles, Backup and Withheld (DS9)

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This document is a tax form or statement showing backup withholding and federal income tax withholding information, with references to capital gains, nondividend distributions, and state tax withholding. The form contains standard IRS tax reporting fields but no specific individual names, dates, or financial amounts are identifiable in the provided excerpt.

👤 Named in This Document
Charles
🔑 Evidence Keywords
backupwithheldnominee

📋 Key Excerpts10

PersonKeyword
Excerpt 1
Shows **backup** withholding.
Excerpt 2
Certification, for information on **backup** withholding. Include this amount on your income tax return as tax withheld. Account number.
Excerpt 3
But, if no amount is shown in boxes 2c-2d and your only capital gains and losses **backup** withholding.

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Source: U.S. Department of Justice

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