Epstein Index›Documents›EFTA01122111
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01122111: Large_file_1mb_plus, Solicitation and Intercept (DS9)

Financial RecordDate unavailableEFTA011221112 keyword hits
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This document provides brief excerpts about backup withholding requirements, noting that certain payees and payments may be exempt from backup withholding. The text appears to be part of standard tax compliance documentation.

👤 Named in This Document
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🔑 Evidence Keywords
backuplarge_file_1mb_plussolicitationInterceptintelligenceoffshorewire transferperjurymoney launderingbeneficial ownertuitionnominee+4 more

📋 Key Excerpts15

PersonKeyword
Excerpt 1
be subject to **backup** withholding on payments you receive if you Note.
Excerpt 2
This name should match the name shown on the Certain payees and payments are exempt from **backup** withholding.
Excerpt 3
**backup** withholding.

📄 Original Document

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Source: U.S. Department of Justice

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