Epstein Index›Documents›EFTA01381481
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381481: Israel (DS10)

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This document discusses tax withholding requirements related to Southern Financial (SFLLC), noting that because the entity is not a resident of Israel, it appears to be subject to maximum withholding tax obligations. The document contains limited context but references financial and tax compliance matters.

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🔑 Evidence Keywords
Israel

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Should you choose not to take action: Given Southern Financial (SFLLC) is not à resident of **Israel**, it therefore seems to be subject to the max withholding

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Source: U.S. Department of Justice

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