Epstein Index›Documents›EFTA01392984
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392984: Backup, Perjury and Arrangement (DS10)

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This is an IRS Form W-9 or similar tax withholding certification document containing standard language regarding backup withholding requirements, taxpayer identification numbers, and certifications made under penalties of perjury. The document addresses exemptions from backup withholding, IRS notification procedures, and references to various tax forms including mortgage interest (Form 1098), student loan interest (Form 1098-E), and tuition (Form 1098-T) reporting requirements.

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Excerpt 1
The TIN provided must match the name given on the "Name" line Social security number to avoid **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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