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Location
2
Total Mentions
2
Documents
15
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00313542.pdf
1 mentionEFTA00313542
Treas. See Publication 550 0.00 4 Federal Income Tax Withheld Form 1040, Line 62 0.00 5 Investment Expenses Sched. A, Line 23 (Amt. inc. in Line 1) 0.00 6 Foreign Tax Paid Form 1116 6/or Form 1040. Line 47 0.00 7 Foreign Country or U.S. Possession See Instructions 8 Tax-Exempt Interest
EFTA00313530.pdf
1 mentionEFTA00313530
8 Treas. Schedule B. Line 3 0.00 4 Federal Income Tax Withheld Form 1040, Line 62 0.00 5 Investment Expenses Sched. A. Line 23 (Amt. inc. in Line 1) 0.00 6 Foreign Tax Paid Form 1116 8,/or Form 1040 Une 47 0.00 7 Foreign Country or U.S. Possession See Instructions 8 Tax-Exempt Interest
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Connected Entities(15)
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
Pierce, Fenner & Smith Incorporated
OrganizationMerrill Lynch (Pierce, Fenner & Smith)
2 docs2 co-mentions
Bank of America Corporation
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages
2 docs2 co-mentions
U.S. Savings
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Broker and
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Barter Exchange Transactions
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Real Estate Mortgage Investment Conduits
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Backup Withholding - Persons
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U.S. Savings Bonds
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CO INC SHS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DG
DANIEL M GROFF
PersonName reference in documents
2 docs2 co-mentions
PENNINGTON
LocationLocation referenced in documents
2 docs2 co-mentions
TEMPLETON
LocationLocation referenced in documents
2 docs2 co-mentions