Epstein Index›Documents›EFTA00284497
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00284497: Holder, Austin and Czech Republic (DS9)

General DocumentDate unavailableEFTA002844973 keyword hits
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This document appears to be a tax or regulatory guidance document discussing foreign partnerships, trusts, estates, and financial institutions in the Virgin Islands, Guam, Puerto Rico, and American Samoa. It contains provisions regarding officer compensation, minor services, and withholding requirements for nonresident aliens performing services in Puerto Rico, including references to visa requirements for university teaching positions.

👤 Named in This Document
Eric HolderLloyd Austin
🔑 Evidence Keywords
virginminorRICOcontractorperformprofessionalconstructionIsraelentertainmentoffshoresessionrecording+20 more

📋 Key Excerpts15

PersonKeyword
Excerpt 1
**Virgin** foreign partnership, foreign trust, foreign estate, Islands, Guam, the Commonwealth of the North- possessions financial institution.
Excerpt 2
**Virgin** Islands and American Samoa address provided you received the form prior to session is treated as a U.S. branch.
Excerpt 3
**Virgin** Islands and American Samoa payment made in a U.S. possession. corporations.

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Source: U.S. Department of Justice

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