Epstein Index›Documents›EFTA01459359
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459359: Gratitude America, Perjury and Tuition (DS10)

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A tax certification document where an individual is declaring their status regarding backup withholding, specifically stating they are either exempt or have not been notified of backup withholding requirements by the Internal Revenue Service.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
backupGratitude Americaperjurytuitionarrangement

📋 Key Excerpts7

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
longer subject to **backup** withholding: and 3.
Excerpt 3
See What is **backup** withholding?

📄 Original Document

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Source: U.S. Department of Justice

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