Epstein File EFTA01481264: Moe, Backup and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01481264: Moe, Backup and Arrangement (DS10)

General DocumentDate unavailableEFTA014812642 keyword hits

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A fragmented document referencing a taxpayer identification number and a request for a number to be assigned to Moe. The context and full purpose of the document are unclear.

👤 Named in This Document

Alison Moe

🔑 Evidence Keywords

backup arrangement Moe

📋 Key Excerpts5

PersonKeyword

Excerpt 1

The number Chown on this farm is my correct taxpayer identification number for I am welting for a number to be {**Moe** to me), end 2.

Excerpt 2

I arn not &Ara to **backup** withhokring because: (a) I we exempt from **backup** withholding, or pi have not been welled by the IntOmal Revenue Senece ORS) mat

Excerpt 3

Certify that you we not subject to **backup** wehholding, or presume that n partner is a foreign person, and pay the 3.