Epstein File EFTA01295137: Backup, Perjury and Arrangement (DS10)

Epstein Index›Documents›EFTA01295137

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01295137: Backup, Perjury and Arrangement (DS10)

Financial RecordDate unavailableEFTA012951371 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

This document is a tax form containing IRS certification language regarding backup withholding, taxpayer identification numbers (TIN), and retirement arrangements. It includes standard IRS language about exemptions from backup withholding, certification under penalties of perjury, and references to mortgage interest, property acquisition, debt cancellation, and individual retirement arrangements. The document appears to be a routine tax information form with no specific names, dates, or financial amounts disclosed in the excerpts.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

backup perjury arrangement

📋 Key Excerpts5

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.