Epstein File EFTA01255060: NES LLC, Backup and Perjury (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01255060: NES LLC, Backup and Perjury (DS9)

Financial RecordDate unavailableEFTA012550601 keyword hits

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This is an Internal Revenue Service tax form for NES LLC, the business entity name for Jeffrey Epstein, containing certification language regarding backup withholding and perjury penalties. The document includes instructions that the Tax Identification Number must match the entity name to avoid backup withholding requirements.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC backup perjury

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

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