Epstein Index›Documents›EFTA00124641
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00124641: Backup (DS9)

Financial RecordDate unavailableEFTA001246411 keyword hits
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A tax certification form containing language regarding backup withholding status under penalty of perjury. The document certifies the taxpayer's identification number, confirms they are not subject to backup withholding, and affirms U.S. citizenship status. This appears to be a W-9 or similar IRS tax form.

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PersonKeyword
Excerpt 1
penalties of perjury, I certify (1) that the number shown on this form is my current 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

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