Epstein Index›Documents›EFTA01594875
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01594875: Backup, Perjury and Arrangement (DS10)

Financial RecordDate unavailableEFTA015948751 keyword hits
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This document is a tax certification form containing standard IRS language regarding backup withholding exemptions and perjury certifications. It includes references to employer identification numbers, mortgage interest deductions, and Individual Retirement Account (IRA) contributions. The document appears to be a routine tax compliance form with no specific individuals, dates, or financial amounts identified in the excerpts.

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🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
I am not subject to **backup** withholding because: (a) I am exempt from **backup** withholding, or (b) I have riot been notified by the internal Revenue Service
Excerpt 2
no longer subject to **backup** withholding, and 3.
Excerpt 3
Certify that you are not subject to **backup** withholding, or 3.

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