Epstein File EFTA01455037: Virgin and Withheld (DS10)

Epstein Index›Documents›EFTA01455037

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455037: Virgin and Withheld (DS10)

Financial RecordDate unavailableEFTA014550371 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This financial document shows tax withholding details for a money market fund, including a DWS Government Cash Institutional fund. The record indicates a non-resident alien tax withholding of $19.46 on July 31, 2014, with total dividends and interest of $64.85.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

withheld virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

31/14 MONEY MARKET FUND DWS GOVT CASH INSTL 64.85 USD INCOME RECEIVED 233993682 Total Dividends and Interest - - UNITED STATES DOLLAR 0.00 64.85 Taxes **Withheld**

Excerpt 2

07/31/14 NON-RESIDENT ALIEN TAX NRA TAX **WITHHELD** ON DWS GOVT CASH INSTL -19.46 USD 233993682 Total Taxes **Withheld** UNITED STATES DOLLAR 0.00 -19.46 Cash

Excerpt 3

paperless Gesting through Purching . wholly Owner substation Every Year Since 2007 of The Plank of New York Marine Corpossion (MMY Maint DEAB-ROLL EPSTEIN **VIRGIN**