Epstein File EFTA01480056: Southern Trust, Backup and Perjury (DS10)

Epstein Index›Documents›EFTA01480056

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480056: Southern Trust, Backup and Perjury (DS10)

Financial RecordDate unavailableEFTA014800561 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

6

excerpts

This is an IRS Form W-9 or related tax certification document for Southern Trust Company, containing standard certifications under penalties of perjury regarding backup withholding status and tax identification requirements. The document includes language about matching taxpayer identification numbers with names to avoid backup withholding and IRS compliance procedures.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust backup perjury arrangement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Internal Revenue Service Name (as shown on your income tax return) Business name/disregarded entity name, if different from above **Southern** **TRust** COMPANY

Excerpt 2

The TIN provided must match the name given on the "Name" line Social security number to avoid **backup** withholding.

Excerpt 3

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