Epstein File EFTA01359521: Perjury, Arrangement and Backup (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359521: Perjury, Arrangement and Backup (DS10)

Financial RecordDate unavailableEFTA013595211 keyword hits

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Similar to the previous document, this is a tax form addressing tax identification number matching and backup withholding requirements. The text provides standard language about TIN verification, social security number usage, and backup withholding exemption claims. It appears to be a routine tax compliance document.

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🔑 Evidence Keywords

backup perjury arrangement

📋 Key Excerpts5

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.