Epstein File EFTA01384742: Backup, Perjury and Classified (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384742: Backup, Perjury and Classified (DS10)

Financial RecordDate unavailableEFTA013847421 keyword hits

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This document is a U.S. Internal Revenue Service Form W-9 or similar tax certification form containing standard IRS language regarding backup withholding exemptions and tax identification number (TIN) matching requirements. The form includes Part II certification language requiring the signer to certify under penalties of perjury that they are not subject to backup withholding, and contains references to LLC classification for FATCA reporting purposes. No specific individuals, transactions, or amounts are identified in the excerpts provided.

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🔑 Evidence Keywords

backup perjury classified tuition arrangement

📋 Key Excerpts7

PersonKeyword

Excerpt 1

The TIN provided must match the name given on line 1 to avoir 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.