Epstein File EFTA01222600: Withheld (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01222600: Withheld (DS9)

CorrespondenceDate unavailableEFTA012226001 keyword hits

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A tax form related to payment transactions, focusing on income reporting and tax withholding. The document includes sections for federal and state income tax withholding, payment settlement entities, and transaction tracking.

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🔑 Evidence Keywords

withheld

📋 Key Excerpts2

PersonKeyword

Excerpt 1

to indicate transactions $ For Payee reported are: Payment settlement entity (PSE) Payment card 3 Number of payment 4 Federal income tax transactions **withheld**

Excerpt 2

PSE'S name and telephone number $ $ 5k November 5I December $ $ Account number (see instructions) 6 State 7 State identification no. 8 State income tax **withheld**