Epstein Index›Documents›EFTA01298083
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01298083: Backup, Perjury and Arrangement (DS10)

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This document is a tax form containing IRS backup withholding certification language and references to Individual Retirement Arrangement (IRA) contributions. It includes standard IRS language regarding backup withholding exemptions, perjury certifications, and mortgage interest deductions required for tax compliance.

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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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