Epstein File EFTA01463908: Backup, Perjury and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01463908: Backup, Perjury and Arrangement (DS10)

Financial RecordDate unavailableEFTA014639081 keyword hits

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This document is a tax form excerpt containing backup withholding exemption instructions, perjury certification language, and references to qualified retirement arrangements and mortgage interest deductions. The document includes an employer identification number (7185414) and certification requirements under penalties of perjury. No specific individuals or case-related financial amounts are identified in the provided text.

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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

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

Excerpt 3

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