Epstein Index›Documents›EFTA01455042
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455042: Withheld (DS10)

Financial RecordDate unavailableEFTA014550421 keyword hits
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This appears to be a financial record showing tax withholding details, including a non-resident alien tax withholding of $0.72 on insured deposit interest as of July 15, 2014. The document includes entries for interest credited and taxes withheld in United States dollars.

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🔑 Evidence Keywords
withheld

📋 Key Excerpts2

PersonKeyword
Excerpt 1
INSURED BANK INSURED DEPOSITS INTEREST CREDITED 2.39 USD DEPOSITS INTEREST RECEIVED Total Dividends and Interest - UNITED STATES DOLLAR 0.00 2.39 Taxes **Withheld**
Excerpt 2
07/15/14 NON-RESIDENT ALIEN TAX NRA TAX **WITHHELD** ON INSURED DEPOSITS INTEREST -0.72 USD CREDITED Total Taxes **Withheld** - UNITED STATES DOLLAR 0.00 -0.72

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Source: U.S. Department of Justice

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