Epstein File EFTA01380080: Backup, Tuition and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380080: Backup, Tuition and Arrangement (DS10)

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This is an IRS Form W-9 or similar tax withholding certification document containing standard language regarding backup withholding requirements, taxpayer identification numbers, and certifications made under penalties of perjury. The document addresses exemptions from backup withholding, references to Forms 1098 (mortgage interest), 1098-E (student loan interest), and 1098-T (tuition), and information return filing requirements with the IRS.

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🔑 Evidence Keywords

backup tuition arrangement perjury

📋 Key Excerpts5

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Excerpt 1

The TIN provided must match the name given on line 1 to avoid Social security number **backup** withholding.

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

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