Epstein Index›Documents›EFTA00123696
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00123696: Driver, Backup and Perjury (DS9)

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This document is a tax form (Substitute Form W-9) containing IRS backup withholding certification language and references to driver's license information. The excerpt includes standard tax compliance language regarding taxpayer identification numbers and withholding exemptions.

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📋 Key Excerpts6

PersonKeyword
Excerpt 1
Date Customer 3 Account Owner's Signature Date Customer 4 Account Owner's Signature Date Customer 5 Account Owner's Signature Date Customer 1 Name US **Driver**
Excerpt 2
withholding because: (A) ] 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**

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