Epstein File EFTA01273250: Beneficial Owner and Backup (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01273250: Beneficial Owner and Backup (DS10)

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This document is an IRS backup withholding form where the taxpayer certifies their U.S. citizenship, confirms their taxpayer identification number, and declares their status regarding backup withholding, including potential exemptions or notification status from the IRS.

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🔑 Evidence Keywords

backup beneficial owner

📋 Key Excerpts4

PersonKeyword

Excerpt 1

am not subject to **backup** withholding because (a). am exempt from **backup** withholding, or (b) have notibeen notified by, the Internal Revenue, Service (IRS

Excerpt 2

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

Excerpt 3

sub to **backup** withholding, and (3) am a.U.S. citizen or other U.S. person (defined in the instructions).