Epstein File EFTA01463353: Southern Trust, Perjury and Arrangement (DS10)

Epstein Index›Documents›EFTA01463353

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01463353: Southern Trust, Perjury and Arrangement (DS10)

Financial RecordDate unavailableEFTA014633531 keyword hits

1

views

0

shares

0

reactions

0

persons

5

keywords

9

excerpts

This document appears to be a standard IRS tax form related to backup withholding requirements. The document contains instructions and statements about tax identification numbers, social security numbers, and exemption status for backup withholding. The text suggests this is a generic tax compliance document with no specific personal details visible in the provided excerpt.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

backup Southern Trust perjury arrangement lured

📋 Key Excerpts9

PersonKeyword

Excerpt 1

longer subject to **backup** withholding, and 3.

Excerpt 2

Certify that you are not subject to **backup** withholding, or 3. Claim exemption from **backup** withholding if you are a U.S. exempt payee.

Excerpt 3

December 2011) Department of the Treasury Internal Revenue Service Name (as shown on your income tax return) **Southern** **Trust** Company, Inc Business name/