Epstein Index›Documents›EFTA01363397
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363397: Backup, Perjury and Arrangement (DS10)

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This document is an IRS tax certification form (DS10) containing standard backup withholding exemption language, perjury certification requirements, and references to individual retirement arrangements. The form includes information about Form 1099-INT (interest earned or paid), mortgage interest reporting, debt cancellation, and retirement contribution documentation. No specific individuals, transactions, or amounts are identified.

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PersonKeyword
Excerpt 1
I am not subject to **backup** withholding because: (a) I am exempt from **backup** withholding. or (c) I have not been notified by the Internal Revenue Service
Excerpt 2
See What is **backup** withholding?
Excerpt 3
Certify that you are not subject to **backup** withholding, or Form 1099-INT (nterest earned or paid) 3.

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