Epstein File EFTA00168739: Backup, Perjury and Arrangement (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00168739: Backup, Perjury and Arrangement (DS9)

Financial RecordDate unavailableEFTA001687391 keyword hits

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This document is an IRS tax certification form (DS9) containing standard backup withholding exemption language, perjury certification requirements, and references to individual retirement arrangements. The form includes guidelines for TIN matching, backup withholding procedures, and reporting requirements for mortgage interest, debt cancellation, and retirement contributions. No specific individuals, transactions, or amounts are identified.

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🔑 Evidence Keywords

backup perjury arrangement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

The TIN provided must match the name given on the "Name" line Social security number to avoid **backup** withholding.

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

longer subject to **backup** withholding, and 3.