Epstein File EFTA01377833: Minor, Backup and Nominee (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377833: Minor, Backup and Nominee (DS10)

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This is a tax or financial account documentation form addressing custodial accounts for minors under the Uniform Gift to Minors Act. The document contains standard instructions regarding backup withholding certification, Social Security Number protection, and broker or nominee account holder identification. No specific individuals or case details are present.

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minor backup nominee

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Excerpt 1

Custodial account of a **minor** The **minor**² (Uniform Gift to Minors Act) Ensure your employer is protecting your SSN, and 5. a.

Excerpt 2

You must sign the certification or **backup** withholding will apply.

Excerpt 3

If program payments you are subject to **backup** withholding and you are merely providing your correct TIN to the requester, you must cross out item 2 in