Epstein Index›Documents›EFTA00792081
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00792081: Holder, First Time and Contractor (DS9)

Financial RecordDate unavailableEFTA007920811 keyword hits
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Tax form or financial document containing sections on household employment taxes, first-time homebuyer credit repayment, contractor classifications, payroll processing fees, and business expense categories including exhibitions, filing fees, travel, meals, and entertainment. The document appears to be a tax return or business expense schedule with line items for various deductions and expenses.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Attach Form 5329 if required 59 60a Household employment taxes from Schedule H 60a b **First**-**time** homebuyer credit repayment.
Excerpt 2
each place of business INSIDE New York City, nature of activities at each location (manufacturing, sales office, executive office, public warehouse, **contractor**
Excerpt 3
each place of business OUTSIDE New York City, nature of activities at each location (manufacturing, sales office, executive office, public warehouse, **contractor**

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