Epstein File EFTA01362843: Southern Trust, Backup and Perjury (DS10)

Epstein Index›Documents›EFTA01362843

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362843: Southern Trust, Backup and Perjury (DS10)

Financial RecordDate unavailableEFTA013628431 keyword hits

0

views

0

shares

0

reactions

0

persons

5

keywords

7

excerpts

This document is a federal tax withholding certification form for Southern Trust Company, Inc. and Southern Financial, LLC, containing certifications under penalties of perjury regarding backup withholding status. The document references an Employer Identification number 65-0779851 and includes standard IRS backup withholding exemption language. No specific dates, amounts, or transaction details are provided in the available excerpt.

👤 Named in This Document

No named persons linked yet

🔑 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.