Epstein Index›Documents›EFTA01584134
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584134: Arrangement and Backup (DS10)

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This document appears to be a standard IRS tax form related to backup withholding requirements. The document provides instructions for taxpayers regarding their tax identification number (TIN) and social security number to avoid backup withholding penalties. The text indicates potential exemptions from backup withholding and instructions for certification of tax status.

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Excerpt 1
The TIN provided must match the name given on Line 1 to avoid Social security number **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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