Epstein Index›Documents›EFTA01377831
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377831: Backup and Trust Fund (DS10)

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Tax withholding form providing guidance on backup withholding and FATCA reporting exemptions for different entity types. The document references the Investment Company Act of 1940 and common trust funds operated by banks, with instructions for entering individual names on tax forms.

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🔑 Evidence Keywords
backuptrust fund

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Enter your individual If you are exempt from **backup** withholding and/or FATCA reporting, name as shown on your 1040/1040A/1040EZ on line 1.
Excerpt 2
Except as provided below, corporations are exempt from **backup** d. Other entities.
Excerpt 3
Corporations are not exempt from **backup** withholding with respect to e. Disregarded entity.

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Source: U.S. Department of Justice

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