Epstein Index›Documents›EFTA01394037
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01394037: Backup (DS10)

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These documents appear to be standard IRS tax forms related to backup withholding certification. They contain instructions and statements about an individual's tax withholding status, specifically focusing on whether the person is exempt from backup withholding. The documents provide guidance on tax identification numbers and requirements for reporting payments to the Internal Revenue Service.

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Excerpt 1
Certify that you are not subject to **backup** withholding, or the United States exceeds 5 calendar years.
Excerpt 2
What is **backup** withholding? Persons making certain payments to you Definition of a U.S. person.
Excerpt 3
This is called "**backup** withholding."

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