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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01355598: Holder, Backup and Trust Fund (DS10)

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This document is an IRS Form W-9 or related tax form providing instructions on backup withholding exemptions and FATCA reporting requirements for various entity types. It specifies that corporations are generally exempt from backup withholding, addresses disregarded entities and common trust funds operated by banks, and requires each U.S. person holder of a joint account to provide the form. No specific individuals, accounts, or transactions are identified in the excerpt.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
backuptrust fund

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Enter your individual If you are exempt from **backup** withholding and/or FATCA reporting, name as shown on your 1040/1040A/1040EZ on line 1.
Excerpt 2
Except as provided below, corporations are exempt from **backup** d. Other entities.
Excerpt 3
Corporations are not exempt from **backup** withholding with respect to e. Disregarded entity.

📄 Original Document

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Source: U.S. Department of Justice

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