Epstein File EFTA01354489: Holder and Tuition (DS10)

Epstein Index›Documents›EFTA01354489

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01354489: Holder and Tuition (DS10)

Financial RecordDate unavailableEFTA013544891 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

2

excerpts

This document is an excerpt from a tax or financial guidance document discussing qualified tuition programs, account holders, and debt cancellation. It references IRS regulations regarding personal representatives, trustees, and account holders at foreign financial institutions. The content is generic regulatory guidance with no specific individuals or transactions identified.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

tuition

📋 Key Excerpts2

PersonKeyword

Excerpt 1

acquisition or abandonment of not furnish the TIN of the personal representative or trustee unless the secured property, cancellation of debt, qualified **tuition**

Excerpt 2

Two or more U.S. persons Each **holder** of the account (joint account maintained by an FFI) To reduce your risk: Protect your SSN, 4.