Epstein File EFTA01480394: Backup and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480394: Backup and Arrangement (DS10)

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This document is a tax form (DS10) containing standard IRS language regarding backup withholding certifications and account arrangement designations. The excerpt includes boilerplate text about taxpayer identification numbers, backup withholding exemptions, and references to primary applicant, secondary applicant, and UGMA minor taxpayer identification numbers, as well as account arrangement types. No specific individuals, dates, or financial amounts are identified in the provided excerpt.

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🔑 Evidence Keywords

backup arrangement minor

📋 Key Excerpts4

PersonKeyword

Excerpt 1

we) certify (1) that the number(s) shown on this form is my (our) correct taxpayer identification number(s) and (2) that I (we) am/are not subject to **backup**

Excerpt 2

withholding either because: (a) I (we) am/are exempt from **backup** withholding, or (b) I (we) have not been notified that I (we) am/are subject to **backup**

Excerpt 3

result of a failure to report all interest or dividends, or (c) The Internal Revenue Service has notified me (us) that I (we) am/are no longer subject to **backup**