Epstein Index›Documents›EFTA01390416
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390416: Southern Trust, Backup and Perjury (DS10)

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This is an IRS tax identification and backup withholding certification form for Southern Trust Company, Inc., requiring matching of Tax Identification Numbers with the entity name and containing perjury certifications. The document includes standard provisions regarding backup withholding exemptions and IRS notification status but no specific financial amounts or transaction details.

👤 Named in This Document
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🔑 Evidence Keywords
Southern Trustbackupperjuryarrangement

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Department of the Treasury internal Revenue Service Name (as shown on your income for return) **Southern** **Trust** Company, Inc.
Excerpt 2
The TIN provided must match the name given on the *Name* line Social security number to avoid **backup** withholding.
Excerpt 3
I em not subject to **backup** withholding because (a) I am exampt from **backup** withholding, of (b) !

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Source: U.S. Department of Justice

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