Epstein File EFTA01360974: Southern Trust, Backup and Perjury (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360974: Southern Trust, Backup and Perjury (DS10)

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This document is an IRS tax form (W-9 or similar) for Southern Trust Company, Inc., with Tax Identification Number 66-0799192. The form addresses backup withholding requirements and includes certification language stating that the signatory is not subject to backup withholding and certifies under penalties of perjury that the information provided is correct.

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🔑 Evidence Keywords

Southern Trust backup perjury arrangement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Internal Revenue Service Name (as shown on your income tax return) **Southern** **Trust** Company, Inc.

Excerpt 2

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

Excerpt 3

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