Epstein File EFTA01390351: Backup, Perjury and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390351: Backup, Perjury and Arrangement (DS10)

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This document is a U.S. Internal Revenue Service tax withholding certification form containing standard language regarding backup withholding exemptions and perjury certifications. The form requires that a Taxpayer Identification Number (TIN) and Social Security number match the name provided to avoid backup withholding, and includes Part II certification language requiring the signatory to certify under penalties of perjury regarding their backup withholding status and tax-related items including property transactions and retirement arrangements. No specific names, dates, or financial amounts are provided in the excerpt.

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🔑 Evidence Keywords

backup perjury arrangement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

The TIN provided must match the name given on the "Name" line Social security number to avoid **backup** withholding.

Excerpt 2

I am not subject to **backup** withholdingibecause: (a) 1 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.