Epstein File EFTA01424632: Backup, Perjury and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424632: Backup, Perjury and Arrangement (DS10)

Financial RecordDate unavailableEFTA014246321 keyword hits

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This document is a U.S. Internal Revenue Service tax withholding certification form containing standard language regarding backup withholding exemptions and perjury certifications. The form includes Part II certification language requiring the signatory to certify under penalties of perjury that they are not subject to backup withholding, and references tax-related items including mortgage interest, property abandonment, debt cancellation, and individual retirement arrangements. An employer identification number field is referenced but not completed in the excerpt.

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🔑 Evidence Keywords

backup perjury arrangement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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 2

longer subject to **backup** withholding, and 3.

Excerpt 3

Certify that you are not subject to **backup** withholding, or 3. Claim exemption from **backup** withholding if you are a U.S. exempt payee.