Epstein Index›Documents›EFTA01353368
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01353368: Backup, Perjury and Tuition (DS10)

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This document is a tax form containing IRS instructions regarding backup withholding requirements and exemptions. It references Form 1098 variants (mortgage interest, student loan interest, and tuition) and includes certification language under penalties of perjury. The document discusses taxpayer identification numbers and conditions for exemption from backup withholding, with an employer identification number 26-6639711 referenced.

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PersonKeyword
Excerpt 1
The TIN provided must match the name given on line 1 to avoid Social security number **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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