Epstein Index›Documents›EFTA01357268
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357268: Backup (DS10)

Financial RecordDate unavailableEFTA013572681 keyword hits
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Document containing IRS tax withholding instructions stating that the Taxpayer Identification Number (TIN) provided must match the name on the form to avoid backup withholding. This appears to be an excerpt from a tax form or compliance document.

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🔑 Evidence Keywords
backup

📋 Key Excerpts1

PersonKeyword
Excerpt 1
The TIN provided must match the name given on the "Name" line Social security number to avoid **backup** withholding.

📄 Original Document

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Source: U.S. Department of Justice

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