Epstein Index›Documents›EFTA01391903
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01391903: Backup, Perjury and Tuition (DS10)

Financial RecordDate unavailableEFTA013919031 keyword hits
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This document is a tax form containing identical IRS certification language regarding backup withholding and taxpayer identification numbers (TIN). It includes standard IRS language about exemptions from backup withholding, certification under penalties of perjury, and references to Forms 1098 (mortgage interest), 1098-E (student loan interest), and 1098-T (tuition). The document appears to be a routine tax information form with no specific names, dates, or financial amounts disclosed in the excerpts.

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📋 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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