Epstein File EFTA01391281: Backup (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01391281: Backup (DS10)

General DocumentDate unavailableEFTA013912811 keyword hits

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This document contains excerpts from tax guidance material dated November 2017 regarding backup withholding requirements for tax-exempt trusts under sections 403(b) and 457(g) plans. The material explains that individuals subject to backup withholding have 60 days to obtain a Tax Identification Number (TIN) and provide it to the requester, and that backup withholding applies to payments from expanded affiliated groups of corporations. The document does not identify specific individuals or transactions related to Jeffrey Epstein.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

backup

📋 Key Excerpts3

PersonKeyword

Excerpt 1

11-2017) Page 4 The following chart shows types of payments that may be exempt M-A tax exempt trust under a section 403(b) plan or section 457(g) from **backup**

Excerpt 2

will have 60 days to get a TIN and give it to more established securities markets, as described in Regulations the requester before you are subject to **backup**

Excerpt 3

E-A corporation that is a member of the same expanded affiliated You will be subject to **backup** withholding on all such payments until group as a corporation