Epstein File EFTA00123694: Perjury and Backup (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00123694: Perjury and Backup (DS9)

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This document contains standard IRS tax certification language regarding backup withholding, with multiple verification questions about tax identification numbers (TIN/SSN) and exemption status. The document appears to be a standard tax form or withholding certification template.

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🔑 Evidence Keywords

backup perjury

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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 2

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**

Excerpt 3

Y 3) Customer is not subject to **backup** withholding? Y 4) TIN/SSN verified by customer? Y 5) Exempt from FATCA Reporting?