Epstein File EFTA01255548: Southern Trust, Perjury and Arrangement (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01255548: Southern Trust, Perjury and Arrangement (DS9)

Financial RecordDate unavailableEFTA012555481 keyword hits

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This document continues the pattern of backup withholding exemption forms, providing language about claiming exemption from backup withholding for U.S. exempt payees. The text suggests the individual is asserting their status as not being subject to backup withholding. It appears to be a standard tax compliance document.

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🔑 Evidence Keywords

backup Southern Trust perjury arrangement

📋 Key Excerpts6

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.