Epstein File EFTA01390383: Backup and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390383: Backup and Beneficial Owner (DS10)

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This document is an IRS-related certification regarding backup withholding requirements and beneficial owner information disclosure. It confirms that necessary financial information is made available annually to beneficial owners, settlors, beneficiaries, and partners to enable them to fulfill tax obligations. The document states that IRS consent is not required except for the certification necessary to avoid backup withholding.

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🔑 Evidence Keywords

backup beneficial owner client

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PersonKeyword

Excerpt 1

HERE: THE INTERNAL REVENUE SERVICE DOES NOT REQUIRE CLIENT'S CONSENT TO ANY PROVISION OF THIS DOCUMENT OTHER THAN THE CERTIFICATION REQUIRED TO AVOID **BACKUP**

Excerpt 2

confirms that the necessary Information (to the best of Client's knowledge and capabilities) is made available no less than annually to the relevant **beneficial**

Excerpt 3

**owner**(s), settion(s), beneficiary(ies), partner(s), etc. to enable such person(s) to fulfill any respective tax obligations that may arise for such person