Epstein Index›Documents›EFTA01448436
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448436: Southern Trust, Perjury and Arrangement (DS10)

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A tax form addressing backup withholding procedures, similar to previous documents in the set. It provides instructions for individuals to certify their exemption status and comply with IRS reporting requirements regarding backup withholding.

👤 Named in This Document
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🔑 Evidence Keywords
backupSouthern Trustperjuryarrangement

📋 Key Excerpts6

PersonKeyword
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.

📄 Original Document

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Read the full document (848 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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