Epstein File EFTA01392842: Backup, Perjury and Arrangement (DS10)

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Epstein File EFTA01392842: Backup, Perjury and Arrangement (DS10)

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This document is a tax form containing IRS backup withholding certification language and perjury statements. It includes standard provisions regarding exemptions from backup withholding, taxpayer identification requirements, and certifications required under penalties of perjury. The document also references mortgage interest, property transactions, and individual retirement arrangements.

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🔑 Evidence Keywords

backup perjury arrangement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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 2

Certify that you are not subject to **backup** withholding, or and pay the withholding tax. Therefore, If you are a U.S. person that in a 3.

Excerpt 3

Claim exemption from **backup** withholding If you are a U.S. exempt partner in a partnership conducting a trade or business In the United payee.