Epstein File EFTA00123688: Driver, Backup and Perjury (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00123688: Driver, Backup and Perjury (DS9)

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IRS Form W-9 or substitute certification document containing standard tax withholding and backup withholding language, with references to perjury certification requirements. The document includes signature lines for multiple account owners and standard IRS compliance language.

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🔑 Evidence Keywords

driver backup perjury arrangement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Date Customer 3 Account Owner's Signature Date Customer 4 Account Owner's Signature Date Customer 5 Account Owner's Signature Date Customer 1 Name US **Driver**

Excerpt 2

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 3

to **backup** withholding as 1 result of a failure to report all interest or dividends, or (C) the IRS has notified the that I am no longer subject to **backup**