Epstein Index›Documents›EFTA01386239
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386239: Backup, Perjury and Arrangement (DS10)

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This document is an IRS tax certification form (DS10) containing standard backup withholding exemption language, perjury certification requirements, and references to individual retirement arrangements. The form includes guidelines for entering Social Security numbers and employer identification numbers, and references mortgage interest, debt cancellation, and retirement contribution reporting. No specific individuals, transactions, or amounts are identified.

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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) 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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