Epstein File EFTA01392618: Backup, Perjury and Classified (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392618: Backup, Perjury and Classified (DS10)

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This document is a tax form (W-9 or similar IRS form) containing certifications regarding backup withholding exemptions and tax identification numbers. The document includes Part II certification under penalties of perjury and references FATCA reporting classifications for single-member LLCs. No specific individuals, dates, or amounts are identified in the excerpt.

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🔑 Evidence Keywords

backup perjury classified tuition

📋 Key Excerpts6

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.