Epstein Index›Documents›EFTA01385750
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385750: Perjury, Tuition and Arrangement (DS10)

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A tax certification document consistent with previous entries, where an individual declares their exemption or non-subject status for backup withholding according to IRS regulations.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
backupperjurytuitionarrangement

📋 Key Excerpts6

PersonKeyword
Excerpt 1
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 2
longer subject to **backup** withholding; and 3.
Excerpt 3
See What is **backup** withholding?

📄 Original Document

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Source: U.S. Department of Justice

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