Epstein File EFTA00124590: Holder, Backup and Perjury (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00124590: Holder, Backup and Perjury (DS9)

Financial RecordDate unavailableEFTA001245901 keyword hits

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Bank account signature card and tax certification form from Municipal Credit Union in New York (account number and membership basis partially redacted). The document contains IRS W-9 certification language regarding taxpayer identification number, backup withholding status, and U.S. citizenship, with the cardholder certifying under penalties of perjury.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

backup perjury CI

📋 Key Excerpts8

PersonKeyword

Excerpt 1

penalties of perjury, I certify (1) that the number shown on this form is my correct taxpayer identification number; and (2) that I am not subject to **backup**

Excerpt 2

withholding either because I have not been notified that I am subject to **backup** withholding as a result of failure to report all interest or dividends

Excerpt 3

, or because the Internal Revenue Service has notified me that I am no longer subject to **backup** withholding; and (3) I am a U.S. citizen (including a U.S