Epstein File EFTA00238078: Large_file_1mb_plus, Client and Perjury (DS9)

Epstein Index›Documents›EFTA00238078

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00238078: Large_file_1mb_plus, Client and Perjury (DS9)

Financial RecordDate unavailableEFTA002380781 keyword hits

1

views

0

shares

0

reactions

1

persons

7

keywords

11

excerpts

This document appears to be a standard IRS tax form related to backup withholding requirements. The document contains instructions and statements about tax identification numbers, social security numbers, and exemption status for backup withholding. The text suggests this is a generic tax compliance document with no specific personal details visible in the provided excerpt.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

backup large_file_1mb_plus client perjury tuition arrangement memorandum

📋 Key Excerpts11

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?