Epstein File EFTA00289233: Backup and Perjury (DS9)

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Epstein File EFTA00289233: Backup and Perjury (DS9)

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This document is a tax or financial account form containing IRS backup withholding certification language and perjury statements. It includes provisions regarding backup withholding requirements, IRS notifications, and references to account transfer options with Scottrade, along with required certifications under penalties of perjury.

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🔑 Evidence Keywords

backup perjury

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**backup** withholding as a result of failure to report all interest or dividends, or (c) the IRS has notified me that I am no longer subject to **backup** withholding

Excerpt 2

The IRS does not require my consent to any provision of this document other than the certification required to avoid **backup** withholding.

Excerpt 3

Applicants who are subject to **backup** withholding must cross out item (2).