Epstein File EFTA00123687: Perjury and Backup (DS9)

Epstein Index›Documents›EFTA00123687

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00123687: Perjury and Backup (DS9)

Financial RecordDate unavailableEFTA001236871 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

This document appears to be a tax certification form related to backup withholding, a tax reporting mechanism used by the Internal Revenue Service. The document provides detailed instructions about backup withholding exemption status, including conditions for being exempt, not being notified about withholding, or being previously notified and no longer subject to backup withholding.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

backup perjury

📋 Key Excerpts4

PersonKeyword

Excerpt 1

withholding because: (A) I am exempt from **backup** withholding, or (B) I have not been notified by the Internal Revenue Service (IRS) that I am subject

Excerpt 2

to **backup** withholding as a result of a failure to report all interest or dividends, or (C) The IRS has notified me that I am no longer subject to **backup**

Excerpt 3

Certification Instructions You must cross out item (2) above if you have been notified by the IRS that you are currently subject to **backup** withholding