Epstein Index›Documents›EFTA01384745
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384745: Holder, Backup and Nominee (DS10)

Financial RecordDate unavailableEFTA013847451 keyword hits
1
views
0
shares
0
reactions
1
persons
3
keywords
6
excerpts

This document is a tax form (W-9 or similar IRS form) containing instructions regarding backup withholding exemptions, FATCA reporting, nominee designations, and trust fund provisions. The excerpt shows standard IRS regulatory language about entities exempt from backup withholding, nominees in the investment community, and common trust funds operated by banks under section 584(a). No specific individuals or financial amounts are identified.

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

📋 Key Excerpts6

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

📄

Read the full document (1,028 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA001353692 views

Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)

🌋Financial Record5 views

Epstein File EFTA00267482: Warren, Laptop and Bill Gates (DS9)

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋EFTA001272050 views

Epstein File EFTA00127205: Mike Rounds, Rounds and Death Circumstances (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability