Epstein Index›Documents›EFTA01379067
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379067: Perjury, Tuition and Backup (DS10)

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Another tax document addressing backup withholding procedures, detailing conditions for exemption from backup withholding and instructions for claiming exemption as a U.S. exempt payee.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
backupperjurytuition

📋 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 Service
Excerpt 2
longer subject to **backup** withholding: and 3.
Excerpt 3
Claim exemption from **backup** withholding if you are a U.S. exempt payee.

📄 Original Document

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Read the full document (954 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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