Epstein File EFTA01365777: Southern Trust, Backup and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365777: Southern Trust, Backup and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013657771 keyword hits

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This document is an IRS tax certification form for Southern Trust Company Inc that addresses backup withholding requirements and confirms that beneficial owner, settlor, and beneficiary information is made available annually to relevant parties to enable them to fulfill their respective tax obligations.

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🔑 Evidence Keywords

Southern Trust backup beneficial owner client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Name of Entity **Southern** **Trust** Company Inc Employer ID No.

Excerpt 2

HERE: THE INTERNAL REVENUE SERVICE DOES NOT REQUIRE CLIENT'S CONSENT TO ANY PROVISION OF THIS DOCUMENT OTHER THAN THE CERTIFICATION REQUIRED TO AVOID **BACKUP**

Excerpt 3

confirms that the necessary information (10 the best of Client's knowledge and capabilities) is made available no less than annually to the relevant **beneficial**