Epstein Index›Documents›EFTA01383187
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01383187: Holder, Backup and Trust Fund (DS10)

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This document is a tax form (Form W-9) containing standard IRS language regarding backup withholding exemptions, FATCA reporting, trust funds, and account holder requirements. It includes boilerplate text about corporations, disregarded entities, and investment company regulations with no case-specific information.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
backuptrust fund

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Enter your individual If you are exempt from **backup** withholding and/or FATCA reporting, name as shown on your 1040/1040A/1040EZ on line 1.
Excerpt 2
Except as provided below, corporations are exempt from **backup** d. Other entities.
Excerpt 3
Corporations are not exempt from **backup** withholding with respect to e. Disregarded entity.

📄 Original Document

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Source: U.S. Department of Justice

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