Epstein Index›Documents›EFTA00237169
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00237169: Nominee, Arrangement and Backup (DS9)

Financial RecordDate unavailableEFTA002371691 keyword hits
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Another tax document discussing backup withholding exemption, this form contains nearly identical language to previous entries. The text outlines an individual's claim of not being subject to backup withholding, either through exemption or lack of IRS notification. The document appears to be a standard tax compliance form.

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📋 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
See What a **backup** withholding?

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