Epstein Index›Documents›EFTA01433225
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01433225: Israel (DS10)

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Financial or tax document referencing Southern Financial (SFLLC) and withholding tax requirements related to Israel. The document discusses tax treatment for entities that are not residents of Israel.

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🔑 Evidence Keywords
Israel

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Excerpt 1
Should you choose not to take action: Given Southern Financial (SFLLC) is not a 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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