Epstein Index›Documents›EFTA01273263
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01273263: Backup and Perjury (DS10)

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This document is a W-9 Form (Request for Taxpayer Identification Number and Certification) containing standard IRS certification language regarding taxpayer identification numbers, backup withholding status, and interest/dividend reporting. The form includes certification language under penalties of perjury. No specific individual names, dates, or financial amounts are identifiable in the excerpt provided.

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PersonKeyword
Excerpt 1
with holding because (a) am exempt from bac withholding, or (b) have not been notified by the Internal Revenue Service (IRS) that am subject to **backup**
Excerpt 2
withholding as a result failure to report all interest and dividends," or the RS has notified me that I am no longer subject to **backup** withholding and
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

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