Epstein Index›Documents›EFTA01394812
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01394812: Scholarship and Backup (DS10)

Financial RecordDate unavailableEFTA013948121 keyword hits
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These documents appear to be standard IRS tax forms related to backup withholding certification. The documents consistently contain language about certifying an individual's tax withholding status, including provisions about exemption from backup withholding and IRS notification requirements. The forms seem to be standard financial documentation related to tax reporting and withholding compliance.

👤 Named in This Document
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🔑 Evidence Keywords
backupscholarshipcalendar

📋 Key Excerpts5

PersonKeyword
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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Source: U.S. Department of Justice

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