Epstein Index›Documents›EFTA01390382
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390382: Perjury and Backup (DS10)

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Another tax document addressing backup withholding requirements, emphasizing the need to match Taxpayer Identification Number (TIN) with the name on the form. The document provides standard IRS language about backup withholding exemptions and reporting.

👤 Named in This Document
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🔑 Evidence Keywords
backupperjury

📋 Key Excerpts4

PersonKeyword
Excerpt 1
The TIN provided must match the name given on the "Name" line to avoid **backup** withholding.
Excerpt 2
I am not subject to **backup** withholding because: (a) I sm exempt from **backup** withholding, or (b) I have not been notified by the Internal Revenue Service
Excerpt 3
longer subject to **backup** withholding. end 3.

📄 Original Document

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Read the full document (466 words)

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Source: U.S. Department of Justice

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