Epstein Index›Documents›EFTA00236149
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00236149: Backup, Perjury and Arrangement (DS9)

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This is an IRS Form W-9 or similar tax withholding certification document containing standard language regarding backup withholding exemptions, certifications made under penalties of perjury, and references to mortgage interest, property abandonment, debt cancellation, and individual retirement arrangement deductions.

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🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
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 2
longer subject to **backup** withholding, and 3.
Excerpt 3
Claim exe **backup** withholding if you are a U.S. exempt payee.

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