Epstein Index›Documents›EFTA01298638
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01298638: Backup and Perjury (DS10)

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This document is a U.S. Internal Revenue Service tax withholding certification form containing standard language regarding backup withholding exemptions and perjury certifications. The form requires that a Taxpayer Identification Number (TIN) match the name provided to avoid backup withholding, and includes Part II certification language requiring the signatory to certify under penalties of perjury regarding their backup withholding status. No specific names, dates, or financial amounts are provided in the 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) 1 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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