Epstein File EFTA00021997: Backup, Perjury and Treat (DS8)

Epstein Index›Documents›EFTA00021997

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00021997: Backup, Perjury and Treat (DS8)

Financial RecordDate unavailableEFTA000219972 keyword hits

1

views

0

shares

0

reactions

2

persons

4

keywords

7

excerpts

This document contains excerpts from a tax or financial account certification form with perjury language and backup withholding provisions. The document is signed by individuals identified as Darren Indyke (President) and Ghislaine Maxwell (Vice President), certifying taxpayer identification numbers under penalty of perjury. No specific dates or financial amounts are provided in the excerpts.

👤 Named in This Document

Ghislaine Maxwell Darren Indyke

🔑 Evidence Keywords

backup perjury treat arrangement

📋 Key Excerpts7

PersonKeyword

Excerpt 1

withholding either because: (a) it is exempt from **backup** withholding, or (b) it has not been notified that it is subject to **backup** withholding as a result

Excerpt 2

of a failure to report all interest or dividends, or (c) the Internal Revenue Service has notified it that the Depositor is no longer subject to **backup**

Excerpt 3

(If the Depositor has in fact been notified by the IRS that it is subject to **backup** withholding due to notified payee underreporting, please strike out