Epstein Index›Documents›EFTA01364921
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01364921: Holder, Backup and Trust Fund (DS10)

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This document is a tax form (W-9 or similar IRS form) containing instructions regarding backup withholding exemptions, FATCA reporting, trust funds, and account holder requirements. The excerpt shows standard IRS regulatory language about entities exempt from backup withholding and common trust fund provisions under the Investment Company Act of 1940. No specific individuals or financial amounts are identified.

👤 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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