Epstein File EFTA00124985: Minor, Backup and Perjury (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00124985: Minor, Backup and Perjury (DS9)

Financial RecordDate unavailableEFTA001249851 keyword hits

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This document is a financial account relationship form dated April 16, 2012 containing standard IRS backup withholding certification language and tax identification information for account customers. It includes boilerplate language regarding backup withholding exemptions and perjury statements required for account holders. The document contains no substantive information related to criminal conduct.

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🔑 Evidence Keywords

minor backup perjury

📋 Key Excerpts5

PersonKeyword

Excerpt 1

ACCOUNT RELATIONSHIP: USA 07203 CUSTOMER #1 2 TIN CUSTOMER #2 2 TIN: TIN TYPE TIN TYPE 04/16/2012 DATE OF BIRTH HOME PHONE DATE OF BIRTH HOME PHONE Primary **Minor**

Excerpt 2

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

Excerpt 3

) that am subject 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