Epstein File EFTA01273262: Perjury, Beneficial Owner and Backup (DS10)

Epstein Index›Documents›EFTA01273262

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01273262: Perjury, Beneficial Owner and Backup (DS10)

Financial RecordDate unavailableEFTA012732621 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

A tax form certification document where the taxpayer is confirming their identification number and backup withholding status, indicating they are either exempt or have not been subject to backup withholding by the IRS.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

backup perjury beneficial owner

📋 Key Excerpts5

PersonKeyword

Excerpt 1

(1) the-number shown on this form my correct:taxpayer identification number, or am waiting or a number, to be issued to:me), and 2) am not subject to **backup**

Excerpt 2

withholding because: (a) am,exem ot from **backup** withho ding: or (b) have not been notified by the Internal Revenue Service: (IRS) that I am subject to

Excerpt 3

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