Epstein Index›Documents›EFTA01355874
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355874: Backup and Perjury (DS10)

Financial RecordDate unavailableEFTA013558741 keyword hits
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This document is an IRS tax certification form (DS10) containing standard backup withholding exemption language and perjury certification requirements. The form includes references to failure to report interest or dividends and IRS notification procedures regarding backup withholding status. The excerpts show OCR scanning errors but preserve the standard form structure. No specific individuals, transactions, or amounts are identified.

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🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
. - are - subject to **backup** with thinking because (a) am assempt from **backup** withholding or the have not been notified by the Internal Revenue Service
Excerpt 2
am subject to badrup withholding as . result of . fature to report all interest OF dividends, or to the IKS has holdled - that I - no longer subject a **backup**
Excerpt 3
person Idefmed in the Instructions): Certification Instructions. - creas 2'strive at you have begin.netified by the URS that you - currently subject to **backup**

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