Epstein File EFTA01368409: Southern Trust, Backup and Perjury (DS10)

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Epstein File EFTA01368409: Southern Trust, Backup and Perjury (DS10)

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This document is a federal tax withholding certification form (W-9 or similar) for Southern Trust Company, Inc. and Southern Financial, LLC. The form contains certifications under penalties of perjury regarding backup withholding exemptions and IRS notification status. No specific dates, amounts, or transaction details are provided in the available excerpt.

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🔑 Evidence Keywords

Southern Trust backup perjury arrangement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Southern** **Trust** Company, Inc. 2 Business name/disregarded entity name, il dillarent from above Southern Financial, LLC 3 Check appropriate box for federal

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

Jonger subject to **backup** withholding; and 3.