Epstein File EFTA01368407: Southern Trust, Backup and Perjury (DS10)

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Epstein File EFTA01368407: Southern Trust, Backup and Perjury (DS10)

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This is an IRS tax form for Southern Trust Company, Inc. and its related entity Southern Financial, LLC, containing backup withholding exemption certifications and perjury declarations required under federal tax law. The document includes standard provisions regarding IRS notification and backup withholding status but contains no specific financial transactions, amounts, or dates.

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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.