Epstein Index›Documents›EFTA01450290
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450290: Client and Backup (DS10)

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Similar to the previous document, this is a tax form section addressing backup withholding status. The document contains standard language about IRS reporting requirements and potential exemptions from backup withholding.

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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
(IRS) that I am subject to **backup** withholding as a result of a failure to report all interest or dividends, or (c) the IRS has notified me that 1 am no
Excerpt 3
longer subject to **backup** withholding. and 3.

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