Epstein Index›Documents›EFTA01378929
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378929: Backup, Perjury and Tuition (DS10)

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This document is a tax form (DS10) containing standard IRS language regarding backup withholding, perjury certifications, and information return requirements. The excerpt includes boilerplate text about taxpayer identification numbers, backup withholding exemptions, certification under penalties of perjury, and references to Forms 1098 (mortgage interest), 1098-E (student loan interest), and 1098-T (tuition). No specific individuals, dates, or financial amounts are identified in the provided excerpt.

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📋 Key Excerpts6

PersonKeyword
Excerpt 1
The TIN provided must match the name given on line 1 to avoid Social security number **backup** withholding.
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
longer subject to **backup** withholding; and 3.

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