Epstein File EFTA01355314: Holder, Minor and Backup (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01355314: Holder, Minor and Backup (DS10)

Financial RecordDate unavailableEFTA013553141 keyword hits

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This document is a financial form related to custodial accounts for minors under the Uniform Gift to Minors Act, containing standard instructions regarding backup withholding, SSN protection, and account holder certification requirements. The document includes references to brokers, nominees, and joint account holders.

👤 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