Epstein File EFTA00123690: Warren, Driver and Backup (DS9)

Epstein Index›Documents›EFTA00123690

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00123690: Warren, Driver and Backup (DS9)

Financial RecordDate unavailableEFTA001236901 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

6

excerpts

A financial form containing bank customer information, including a US driver's permit with photo, TransUnion approval status, and IRS backup withholding certification language. The document includes standard tax certification language with perjury statements required for deposit accounts.

👤 Named in This Document

Warren

🔑 Evidence Keywords

driver backup perjury

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Bank Information Customer 1 Name US **DRIVER** PERMIT W/PHOTO Review Information TRANS UNION 484 APPROVED-EXISTING Customer 2 Name Review Information Customer

Excerpt 2

withholding because: (A) I am exempt from **backup** withholding, or (B) I have not been notified by the Internal Revenue Service (IRS) that I am subject

Excerpt 3

to **backup** withholding as a result of a failure to report all interest or dividends, or (c) The IRS has notified me that I am no longer subject to **backup**