Epstein File EFTA00598239: Controlled (DS9)

Epstein Index›Documents›EFTA00598239

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00598239: Controlled (DS9)

Financial RecordDate unavailableEFTA005982391 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document contains tax code references regarding donor-advised funds and the conditions under which funds are owned, controlled, or supervised by organizations under sections 4966 and 509(a) of the Internal Revenue Code. The excerpt is technical in nature and does not identify specific individuals, dates, or financial amounts.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

controlled

📋 Key Excerpts3

PersonKeyword

Excerpt 1

or account- 4966(d)(2)(A)(i) which is separately identified by reference to contributions of a donor or donors, 4966(d)(2)(A)(ii) which is owned and **controlled**

Excerpt 2

subparagraph (B) from treatment as a donor advised fund- 4966(d)(2)(C)(i) if such fund or account is advised by a committee not directly or indirectly **controlled**

Excerpt 3

by one or more organizations described in paragraph (1) or (2) of section 509(a), or 4966(d)(4)(B)(ii) supervised or **controlled** in connection with one