Epstein File EFTA01353370: Holder, Minor and Backup (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01353370: Holder, Minor and Backup (DS10)

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This document contains IRS tax withholding and account holder information forms, including instructions for custodial accounts for minors under the Uniform Gift to Minors Act. The document addresses backup withholding requirements, taxpayer identification numbers (TIN), and account holder designations for brokers and nominees. It includes standard tax compliance language marked as confidential pursuant to Federal Rules of Criminal Procedure.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

minor backup nominee

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Custodial account of a **minor** The **minor**² (Uniform Gift to Minors Act) Ensure your employer is protecting your SSN, and 5. a.

Excerpt 2

You must sign the certification or **backup** withholding will apply.

Excerpt 3

If program payments you are subject to **backup** withholding and you are merely providing your correct TIN to the requester, you must cross out item 2 in