Epstein File EFTA01362692: Southern Trust, Backup and Perjury (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362692: Southern Trust, Backup and Perjury (DS10)

Financial RecordDate unavailableEFTA013626921 keyword hits

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This document is a tax form (appears to be a W-9 or similar IRS form) for Southern Trust Company, Inc. and its disregarded entity Southern Financial, LLC. The form contains certifications under penalties of perjury regarding backup withholding status and IRS compliance, with standard language about exemptions from backup withholding requirements.

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🔑 Evidence Keywords

Southern Trust backup perjury tuition arrangement

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**Southern** **Trust** Company, Inc. 2 Business name/disregarded entity name, il different from above Southern Financial, LLC 3 Check appropriate box for federal

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

Jonger subject to **backup** withholding; and 3.