Epstein Index›Documents›EFTA01386732
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386732: Backup, Perjury and Tuition (DS10)

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Tax form documentation containing IRS backup withholding certification language and references to Form 1098 filings for home mortgage interest, student loan interest, and tuition (Form 1098-T), with certification language under penalties of perjury.

👤 Named in This Document
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🔑 Evidence Keywords
backupperjurytuition

📋 Key Excerpts5

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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Source: U.S. Department of Justice

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