Epstein Index›Documents›EFTA01355692
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355692: Backup (DS10)

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This document is a tax form excerpt containing certification language regarding backup withholding exemptions and IRS notification procedures. The excerpt addresses conditions under which a taxpayer may claim exemption from backup withholding requirements. No specific individuals, dates, or financial amounts are identified in the provided text.

👤 Named in This Document
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🔑 Evidence Keywords
backup

📋 Key Excerpts3

PersonKeyword
Excerpt 1
The TIN provided must match the name given on the "Name" line Social security number to avoid **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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Source: U.S. Department of Justice

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