Epstein Index›Documents›EFTA00237364
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00237364: Client, Memorandum and Perjury (DS9)

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This document is an identical tax form addressing backup withholding procedures, with standard IRS language about exemption status. The text indicates the taxpayer is declaring they are not subject to mandatory tax withholding, potentially due to being exempt or having a specific tax status. The document appears to be a standard certification form related to tax reporting requirements.

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📋 Key Excerpts12

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 is **backup** withholding?

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