Epstein Index›Documents›EFTA01583983
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583983: Backup, Perjury and Arrangement (DS10)

Financial RecordDate unavailableEFTA015839831 keyword hits
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Tax certification form containing language regarding backup withholding exemptions, perjury certifications, and individual retirement arrangement provisions. The document appears to be a W-9 or similar tax identification form with standard IRS certification language.

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📋 Key Excerpts3

PersonKeyword
Excerpt 1
Certify that you OF net *ubject to beckup withholding or and pay the witholding tax, Therefore, If you are a U.S. person that . a $ Claim exemption from **backup**
Excerpt 2
Part # Certification Under persities of **perjury**, I certify that 1.
Excerpt 3
transactions, her 2 does net apply. for mortgage t-tarest pold, acquistion or abondquent of aww. concellation of dabt. contributions to en individual retirent **arrangement**

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