Epstein File EFTA01380755: Southern Trust, Backup and Perjury (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380755: Southern Trust, Backup and Perjury (DS10)

Financial RecordDate unavailableEFTA013807551 keyword hits

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This is an IRS tax certification form for Southern Trust Company, Inc. containing backup withholding exemption claims and perjury certifications required under federal tax law. The document includes standard language regarding IRS notification status and backup withholding requirements but contains no specific financial data or dates.

👤 Named in This Document

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🔑 Evidence Keywords

Southern Trust backup perjury arrangement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Name is required on this line: do not leave this line blank **Southern** **Trust** Company, Inc. 2 Business name/disregarded entity name, il different from above

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.