Epstein File EFTA01388034: Southern Trust, Backup and Perjury (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388034: Southern Trust, Backup and Perjury (DS10)

Financial RecordDate unavailableEFTA013880341 keyword hits

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This is an IRS Form W-9 or related tax certification document for Southern Trust Company Inc. and Southern Financial LLC, containing EIN 65-0779851. The document includes certifications under penalties of perjury regarding backup withholding exemptions and tax compliance, with standard IRS language regarding taxpayer identification numbers and withholding requirements.

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🔑 Evidence Keywords

Southern Trust backup perjury arrangement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Southern** **Trust** Company, Inc. 2 Business name/disregarded entity name, il different from above Southern Financial, LLC 3 Check appropriate box for federal

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

Jonger subject to **backup** withholding; and 3.