Epstein Index›Documents›EFTA01456701
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456701: Backup and Perjury (DS10)

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This document is a tax form (W-9 or similar IRS form) containing certifications regarding backup withholding exemptions and tax identification numbers. The document includes Part II certification under penalties of perjury and references exemptions for U.S. exempt payees. No specific individuals, dates, or amounts are identified in the excerpt.

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📋 Key Excerpts4

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
Claim exemption from **backup** withholding if you are a U.S. exempt payee.

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