Epstein File EFTA01388034: Southern Trust, Backup and Perjury (DS10)

Epstein Index›Documents›EFTA01388034

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388034: Southern Trust, Backup and Perjury (DS10)

Financial RecordDate unavailableEFTA013880341 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

6

excerpts

This is an IRS Form W-9 or related tax certification document for Southern Trust Company Inc. and Southern Financial LLC, containing EIN 65-0779851. The document includes certifications under penalties of perjury regarding backup withholding exemptions and tax compliance, with standard IRS language regarding taxpayer identification numbers and withholding requirements.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust backup perjury arrangement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Southern** **Trust** Company, Inc. 2 Business name/disregarded entity name, il different from above Southern Financial, LLC 3 Check appropriate box for federal

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

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