Epstein File EFTA00168741: NES LLC, Backup and Perjury (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00168741: NES LLC, Backup and Perjury (DS9)

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This document is an Internal Revenue Service tax form for NES LLC, with Jeffrey Epstein listed as the entity name. The form addresses backup withholding requirements and includes certification language under penalties of perjury regarding tax identification number matching and withholding status.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC backup perjury arrangement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Internal Revenue Service Name (as shown on your income tax return) Business above Jeffrey entity name, Epatein il different from **NES**, **LLC** See Specific

Excerpt 2

The TIN provided must match the name given on the "Name" line Social security number. to avoid **backup** withholding.

Excerpt 3

I am not subject to **backup** withholding because: (a) I am exempt from **backup** withholding, or (b) I have not been notified by the Internal Revenue Service