Epstein Index›Documents›EFTA01255463
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01255463: Backup (DS9)

Financial RecordDate unavailableEFTA012554631 keyword hits
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This document appears to be a standard IRS tax form related to backup withholding requirements. The document provides instructions for taxpayers regarding their tax identification number (TIN) and social security number to avoid backup withholding penalties. The text indicates potential exemptions from backup withholding and instructions for certification of tax status.

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Excerpt 1
The TIN provided must match the name given on the "Name" line Social security number to avoid **backup** withholding.
Excerpt 2
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
Excerpt 3
longer subject to **backup** withholding, and 3.

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