Epstein Index›Documents›EFTA01394420
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01394420: Holder, Backup and Nominee (DS10)

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This document is a tax form or IRS guidance document addressing backup withholding exemptions and FATCA reporting requirements. It discusses various entity types including corporations, financial institutions, nominees, and common trust funds operated by banks under section 584(a) of the Internal Revenue Code. The document contains standard tax compliance language with no specific names, dates, or financial amounts related to Epstein.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
backupnomineetrust fund

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Enter your individual If you are exempt from **backup** withholding and/or FATCA reporting, name as shown on your 1040/1040A/1040EZ on line 1.
Excerpt 2
Except as provided below, corporations are exempt from **backup** d. Other entities.
Excerpt 3
Corporations are not exempt from **backup** withholding with respect to e. Disregarded entity.

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Source: U.S. Department of Justice

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