Epstein Index›Documents›EFTA01282042
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01282042: Perjury, Arrangement and Backup (DS10)

Financial RecordDate unavailableEFTA012820421 keyword hits
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This document is a tax form addressing backup withholding requirements. It provides instructions about matching tax identification numbers, social security numbers, and potential exemptions from backup withholding. The text appears to be a standard IRS compliance document with generic tax reporting language.

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PersonKeyword
Excerpt 1
The TIN provided must match the name given on the "Name" line Social security number to avoid **backup** withholding.
Excerpt 2
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 3
longer subject to **backup** withholding, and 3.

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