Epstein Index›Documents›EFTA01298004
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01298004: Perjury, Arrangement and Backup (DS10)

Financial RecordDate unavailableEFTA012980041 keyword hits
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This document appears to be a standard IRS tax form related to backup withholding requirements. The document contains instructions and statements about tax identification numbers, social security numbers, and exemption status for backup withholding. The text suggests this is a generic tax compliance document with no specific personal details visible in the provided excerpt.

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PersonKeyword
Excerpt 1
The TIN provided must match the name given on the "Name" line 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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