Epstein Index›Documents›EFTA01294991
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01294991: Perjury and Backup (DS10)

Financial RecordDate unavailableEFTA012949911 keyword hits
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This document is a tax form related to backup withholding, focusing on Social Security number reporting and exemption criteria. It provides instructions for individuals to certify their status regarding backup withholding and potential tax reporting requirements.

👤 Named in This Document
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🔑 Evidence Keywords
backupperjury

📋 Key Excerpts4

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.

📄 Original Document

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Source: U.S. Department of Justice

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