Epstein File EFTA01282043: NES LLC, Perjury and Arrangement (DS10)

Epstein Index›Documents›EFTA01282043

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01282043: NES LLC, Perjury and Arrangement (DS10)

Financial RecordDate unavailableEFTA012820431 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

6

excerpts

This document is a tax-related form addressing backup withholding requirements. It provides guidance about matching tax identification numbers, social security numbers, and potential exemptions from backup withholding. The text appears to be a standard IRS compliance document with typical tax reporting language.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

backup NES LLC perjury arrangement

📋 Key Excerpts6

PersonKeyword

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

no longer subject to **backup** withholding, and 3.