Epstein Index›Documents›EFTA01354918
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Epstein File EFTA01354918: Scholarship and Backup (DS10)

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This document is identical to EFTA01354486, providing information about backup withholding and its application to financial payments. The text explains the concept of backup withholding, discusses U.S. person definitions, and references payment periods.

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🔑 Evidence Keywords
backupscholarshipcalendar

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Certify that you are not subject to **backup** withholding, or the United States exceeds 5 calendar years.
Excerpt 2
What is **backup** withholding? Persons making certain payments to you Definition of a U.S. person.
Excerpt 3
This is called "**backup** withholding."

📄 Original Document

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Source: U.S. Department of Justice

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