Epstein File EFTA01364922: Minor, Backup and Nominee (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364922: Minor, Backup and Nominee (DS10)

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This document is an instructional or informational sheet regarding custodial accounts for minors under the Uniform Gift to Minors Act, backup withholding requirements, tax identification numbers, and broker or nominee designations. The content concerns financial account administration and does not relate to the Epstein case.

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🔑 Evidence Keywords

minor backup nominee

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Excerpt 1

Custodial account of a **minor** The **minor**² (Uniform Gift to Minors Act) Ensure your employer is protecting your SSN, and 5. a.

Excerpt 2

You must sign the certification or **backup** withholding will apply.

Excerpt 3

If program payments you are subject to **backup** withholding and you are merely providing your correct TIN to the requester, you must cross out item 2 in