Epstein File EFTA00124993: Minor, Backup and Perjury (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00124993: Minor, Backup and Perjury (DS9)

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This document is a financial account form dated April 22, 2013, containing customer account relationship information, tax identification numbers, and backup withholding certification language. The form includes standard IRS backup withholding exemption statements and a perjury certification clause requiring customer signatures, with references to two customers and their dates of birth and home phone numbers.

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🔑 Evidence Keywords

minor backup perjury

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PersonKeyword

Excerpt 1

ACCOUNT RELATIONSHIP: USA CUSTOMER #1 2 TIN: CUSTOMER #2 2 TIN: TIN TYPE TIN TYPE 04/22/2013 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) I have not been notified by the Internal Revenue Service

Excerpt 3

(IRS) that I 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