Epstein Index›Documents›EFTA01583375
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583375: Southern Trust, Perjury and Backup (DS10)

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This is another IRS-related document addressing backup withholding requirements, specifically detailing conditions for exemption from backup withholding and instructions for matching tax identification numbers.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
backupSouthern Trustperjury

📋 Key Excerpts6

PersonKeyword
Excerpt 1
The TIN provided must match the name given OI to avoid **backup** withholding.
Excerpt 2
I am not subject to **backup** withholding because: (a) I am exempt from **backup** with Service (IRS) that I am subject to **backup** withholding as a result of a
Excerpt 3
failure to repo no longer subject to **backup** withholding. and 3.

📄 Original Document

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Source: U.S. Department of Justice

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