Epstein File EFTA01583519: Perjury and Classified (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583519: Perjury and Classified (DS10)

Financial RecordDate unavailableEFTA015835191 keyword hits

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This document is a tax certification form signed by Jeffrey Epstein on April 18, 2007, containing declarations made under penalty of perjury regarding foreign persons' tax status and backup withholding requirements. The form addresses limited liability company tax classification and includes Epstein's signature as an account holder. The excerpt indicates this is a federal tax compliance document with multiple certification requirements.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

perjury classified backup

📋 Key Excerpts3

PersonKeyword

Excerpt 1

GITIZENS AND IF I HAVE NOT CHECKED THE FOREIGN PERSONS TAX STATUS BOX ABOVE, RESIDENT AL END UNDER PENAL of **PERJURY** I CERTIFY AS THE ACCOUNTHOLDER SIGNAG

Excerpt 2

THAN THE CERTIFICATION REQUIRED 10 AVOID BACK-UP WITHHOLDING 'LANTED LIABILITY COMPANIES ONLY FOR FEDERAL TAX PURPOSES , THE MEMBERS HAVE CHOSEN TO BE **CLASSIFIED**

Excerpt 3

CREMPT (**CLASSIFIED** AS AN ASSOCIATION TAXABLE AS A CORPORATION SIGN HERE X ALL ACCOUNTIOLNERS ME REQUIRED TO sion BELOW: X 4/18/07 Jeffrey Epstein Signature