Epstein File EFTA01273255: Perjury and Nominee (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01273255: Perjury and Nominee (DS10)

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This document contains IRS tax certification language (Forms W-8 and W-9) with perjury penalties, relating to UBS and nominee account structures. The excerpt references authority to hold and deliver funds, securities, or property registered in the name of UBS or its nominee, suggesting documentation related to account ownership and tax compliance for financial holdings.

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🔑 Evidence Keywords

perjury nominee

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Revenue Service Forms W-8 and W-9, as applicable, and any documents relating thereto) and, to make certifications or representations under penalty of **perjury**

Excerpt 2

hold and deliver any funds, securities or other property within or without the United States, registered in or transferred into the name of UBS or its **nominee**