Epstein Index›Documents›EFTA01298552
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01298552: Perjury, Arrangement and Backup (DS10)

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This document is a tax form discussing backup withholding provisions. It includes instructions about tax identification numbers, social security numbers, and potential exemptions from backup withholding. The text is consistent with standard IRS tax compliance documentation.

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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.

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