Epstein Index›Documents›EFTA01273253
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01273253: Backup (DS10)

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A tax document providing certification instructions related to backup withholding, detailing conditions under which an individual might be exempt from or subject to backup withholding requirements.

👤 Named in This Document
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🔑 Evidence Keywords
backup

📋 Key Excerpts3

PersonKeyword
Excerpt 1
withholding because: (a) am exempt from **backup** with holding or (b) have not been notified by the Internal Revenue Service (IRS) that I am subject to **backup**
Excerpt 2
withholding as a result of a failure to report all interest and dividends, or, © the IRS has notified me that I am no longer subject to **backup** withholding
Excerpt 3
Certification Instruction: You must cross out item (2) above if you have been notified by the IRS that you are currently subject to/**backup** withholding

📄 Original Document

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Read the full document (585 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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