Epstein File EFTA01366737: Holder, Backup and Perjury (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01366737: Holder, Backup and Perjury (DS10)

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This document contains IRS tax guidance regarding backup withholding and information reporting requirements for financial transactions. It explains that backup withholding applies to proceeds from certain transactions unless the recipient certifies under penalties of perjury that they are not a United States person or establishes an exemption. The document clarifies that backup withholding is not an additional tax and that amounts withheld may be refunded or credited against federal taxes.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

backup perjury withheld beneficial owner

📋 Key Excerpts11

PersonKeyword

Excerpt 1

-related person, the proceeds generally will be subject to information reporting (but not to **backup** withholding), unless you certify under penalties of

Excerpt 2

perjury (usually on IRS Form W-8BEN or IRS Form W-8BEN-E) that you are not a United States person or you otherwise establish an exemption **Backup** withholding

Excerpt 3

is not an additional tax Any amounts withheld under the **backup** withholding rules may be allowed as a refund or a credit against your United States federal