Epstein File EFTA01273261: Beneficial Owner and Backup (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01273261: Beneficial Owner and Backup (DS10)

Financial RecordDate unavailableEFTA012732611 keyword hits

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

👤 Named in This Document

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🔑 Evidence Keywords

backup beneficial owner

📋 Key Excerpts4

PersonKeyword

Excerpt 1

the number shown on this form is my correct taxpayer identification number or am waiting força number to bei issued to me), and 2) I aminot subject to **backup**

Excerpt 2

with holding because: (a) l.am exempt from **backup** withholding or (b), have not been notified by the Internal Revenue Service (IRS) that am subject to

Excerpt 3

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