Epstein File EFTA00124782: Money Laundering and Backup (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00124782: Money Laundering and Backup (DS9)

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This document is another tax form addressing backup withholding, with specific references to location details like Florence, DC and Pickens. The excerpt outlines an individual's certification regarding their backup withholding status, including potential exemptions or notifications from the Internal Revenue Service about withholding requirements.

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🔑 Evidence Keywords

backup money laundering

📋 Key Excerpts5

PersonKeyword

Excerpt 1

withholding because (a) I am Illorence DC 29501 EZ-Access exempt from **backup** withholding, or (b) I have not been City State Zip Code notified by the Internal

Excerpt 2

Revenue Service (IRS) that I am Five-Star subject to **backup** withholding as a result of a failure to report all interest or dividends, or (c) the IRS has

Excerpt 3

notified Mailing Address (If different from above) me that I am no longer subject to **backup** withholding, Pickenss, my 39.46 Investment Products and City