Epstein File EFTA01372733: Southern Trust, Backup and Perjury (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372733: Southern Trust, Backup and Perjury (DS10)

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This document is a federal tax form (W-9 or similar IRS certification) for Southern Trust Company, Inc. and Southern Financial, LLC, with an Employer Identification Number 65-0779851. The form contains certifications under penalties of perjury regarding backup withholding exemptions and tax compliance, as required by the Internal Revenue Service.

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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.