Epstein File EFTA01294990: Perjury, CI and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01294990: Perjury, CI and Arrangement (DS10)

Financial RecordDate unavailableEFTA012949901 keyword hits

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A tax document discussing backup withholding and tax identification number (TIN) matching requirements. The text emphasizes the need to match social security numbers to avoid backup withholding and includes standard language about exemption claims. The document appears to be a typical tax compliance form.

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🔑 Evidence Keywords

backup perjury CI 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

longer subject to **backup** withholding, and 3.