Epstein File EFTA00124911: Meadows, Backup and Perjury (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00124911: Meadows, Backup and Perjury (DS9)

Financial RecordAugust 5, 2013EFTA001249112 keyword hits

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This document contains a bank account record for an account opened on August 5, 2013, by Marcela Meadows. The account is a TD Simple Checking account with account number IM 94004, located in New Jersey.

👤 Named in This Document

Mark Meadows

🔑 Evidence Keywords

backup perjury arrangement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Jersey (14) STORE NUMBER: 377 ACCOUNT NUMBER: IM 94004 TYPE OF ACCOUNT: TD Simple Checking TYPE CODE: 622 DATE OPENED: 08/05/2013 OPENED BY: Marcela **Meadows**

Excerpt 2

I am not subject to **backup** withholding because: (a) I am exempt from **backup** withholding, or (b) I have not been notified by the Internal Revenue Service

Excerpt 3

(IRS) that I am subject **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