Epstein Index›Documents›EFTA01390000
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390000: Perjury, Classified and Tuition (DS10)

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This document is a tax certification form completed under penalties of perjury containing Part II Certification language. It includes sections on FATCA reporting exemptions for single-member LLCs and references to Forms 1098 (home mortgage interest), 1098-E (student loan interest), and 1098-T (tuition), with instructions regarding IRS reporting requirements.

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Excerpt 1
. - Part II Certification Under penalties of **perjury**, I certify that: 1.
Excerpt 2
Do not check Exemption from FATCA reporting LLC if the LLC is **classified** as a single-member LLC that is disregarded from the owner unless the owner of
Excerpt 3
file an Form 1098 (home mortgage interest), 1098-E (student loan interest), information return with the IRS must obtain your correct taxpayer 1098-T (**tuition**

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