Epstein Index›Documents›EFTA01581877
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581877: Backup, Perjury and Arrangement (DS10)

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This is an IRS Form W-9 or similar tax withholding certification document containing standard language regarding backup withholding requirements, taxpayer identification numbers, employer identification number 66-0799192, and certifications made under penalties of perjury. The document addresses exemptions from backup withholding and references to mortgage interest, property abandonment, debt cancellation, and individual retirement arrangement deductions.

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PersonKeyword
Excerpt 1
The TIN provided must match the name given on the "Name" line Social security number to avoid **backup** withholding.
Excerpt 2
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 3
longer subject to **backup** withholding, and 3.

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