Epstein File EFTA01481235: Backup, Perjury and CI (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01481235: Backup, Perjury and CI (DS10)

Financial RecordDate unavailableEFTA014812351 keyword hits

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Tax form or financial document containing IRS backup withholding certification language and perjury statements regarding taxpayer identification numbers. The document includes checkboxes for account arrangement types (individual, joint, estate/trust) and account types (UGMA, ITF, POA, etc.), indicating this is a financial account setup or tax compliance form.

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🔑 Evidence Keywords

backup perjury CI arrangement minor

📋 Key Excerpts7

PersonKeyword

Excerpt 1

(we) certify (1) that the number(s) shown on this form is my (our) correct taxpayer identification number and (2) that I (we) ant/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**