Epstein File EFTA01295004: Backup, Perjury and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01295004: Backup, Perjury and Arrangement (DS10)

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This document is a tax form (DS10) containing standard IRS language regarding backup withholding exemptions and perjury certifications. The excerpt includes boilerplate text about taxpayer identification number matching, backup withholding eligibility, certification under penalties of perjury, and references to mortgage interest, property transactions, debt cancellation, and individual retirement arrangements. No specific individuals, dates, or financial amounts are identified in the provided excerpt.

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🔑 Evidence Keywords

backup perjury arrangement

📋 Key Excerpts5

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.