Epstein Index›Documents›EFTA01479881
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01479881: Backup and Perjury (DS10)

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Tax certification form containing standard language regarding backup withholding exemptions and perjury certifications for account holders, likely a W-9 or similar IRS form. The document includes identification number requirements and foreign person tax status provisions.

👤 Named in This Document
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🔑 Evidence Keywords
backupperjury

📋 Key Excerpts2

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**
Excerpt 2
CITIZENS AND IF I HAVE NOT CHECKED THE FOREIGN PERSONS TAX STATUS BOX ABOVE, RESIDENT ALIENS UNDER PENALTIES OF **PERJURY** I CERTIFY, AS THE ACCOUNTHOLDER

📄 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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