Epstein File EFTA01364052: Perjury, Arrangement and Backup (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364052: Perjury, Arrangement and Backup (DS10)

Financial RecordDate unavailableEFTA013640521 keyword hits

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Another tax certification document where the individual confirms their backup withholding status, stating they are not subject to withholding and providing standard IRS certification language.

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🔑 Evidence Keywords

backup perjury arrangement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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 no longer

Excerpt 2

subject to **backup** withholding; and Service (IRS) that I am subject to **backup** withholding as a result of a failure to report all interest or dividends,

Excerpt 3

See What is **backup** withholding?