Epstein File EFTA00589350: Holder, Large_file_1mb_plus and Perform (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00589350: Holder, Large_file_1mb_plus and Perform (DS9)

Financial RecordDate unavailableEFTA005893502 keyword hits

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This document references a 2012 Family Trust Agreement for Debra Black, containing tax-related provisions about backup withholding. The document includes standard language about tax identification number matching and backup withholding exemption conditions.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

trust fund insertion backup large_file_1mb_plus perform professional construction deleted perjury nominee arrangement

📋 Key Excerpts15

PersonKeyword

Excerpt 1

2 ID interwovenSite://DM_US/DM_US/39479962/2 Description #39479962v2 - Debra Black 2012 Family Trust Agreement Rendering set standard Legend: **Insertion**

Excerpt 2

The TIN provided must match the name given on Line 1 Social security number to avoid **backup** withholding.

Excerpt 3

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