Epstein Index›Documents›EFTA01479843
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01479843: Backup (DS10)

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This document is a tax form or certification statement regarding backup withholding exemptions. The excerpt references identification numbers and backup withholding status under Internal Revenue Service regulations. No specific individuals, dates, or financial amounts are clearly identifiable in the provided excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
backup

📋 Key Excerpts1

PersonKeyword
Excerpt 1
IDENTIFICATION NUMBER (OR I AM WAITING FOR A NUMBER TO BE ISSUED TO ME), AND (2) THAT I AM NOT SUBJECT TO BACK-UP WITHHOLDING BECAUSE: (A) AM EXEMPT FROM **BACKUP**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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