Epstein Index›Documents›EFTA01385762
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385762: Southern Trust, Perjury and Arrangement (DS10)

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This document follows the same pattern as previous entries, presenting a tax form related to backup withholding exemption status. The text provides standard language about claiming exemption from backup withholding and references IRS notification procedures. It appears to be a routine tax compliance document.

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

📋 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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