Epstein File EFTA00301200: Backup, Perjury and Arrangement (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00301200: Backup, Perjury and Arrangement (DS9)

Financial RecordDate unavailableEFTA003012001 keyword hits

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This document is a U.S. Internal Revenue Service tax withholding certification form containing standard language regarding backup withholding exemptions and perjury certifications. The form includes Part II certification language requiring the signatory to certify under penalties of perjury that they are not subject to backup withholding, and references tax-related items including mortgage interest, property abandonment, debt cancellation, and individual retirement arrangements. No specific names, dates, or financial amounts are provided in the excerpt.

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🔑 Evidence Keywords

backup perjury arrangement

📋 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 exemption from **backup** withholding if you are a U.S. exempt payee.