Epstein Index›Documents›EFTA00520748
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00520748: Withheld (DS9)

Financial RecordDate unavailableEFTA005207481 keyword hits
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A financial document listing various tax-related entries, including federal and state tax withholdings, savings bonds, treasury obligations, and other financial line items with zero amounts.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
withheld

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Savings Bonds and Treasury obligations 3 0.00 Federal income tax **withheld** 4 0.00 Investment expenses 5 0.00 Foreign tax paid 6 0.00 Tax-exempt interest
Excerpt 2
interest 9 0.00 Market discount 10 0.00 Bond premium 11 0.00 Bond premium on Treasury obligations 12 0.00 Bond premium on tax-exempt bond 13 0.00 State tax **withheld**

📄 Original Document

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Source: U.S. Department of Justice

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