Epstein File EFTA01299080: Southern Trust, Perjury and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299080: Southern Trust, Perjury and Arrangement (DS10)

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This document is another tax form addressing backup withholding, specifically focused on an individual's exemption status. The text indicates the person is claiming they are not subject to backup withholding, either due to an existing exemption or lack of IRS notification. The document appears to be a standard tax compliance statement regarding withholding requirements.

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🔑 Evidence Keywords

backup Southern Trust perjury arrangement

📋 Key Excerpts8

PersonKeyword

Excerpt 1

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 2

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

Excerpt 3

Name (as shown on your income tax return) **Southern** **Trust** Company, Inc Business name/disregarded entity name, if different from above See Specific Instructions