This document is a Form W-9 used to request the taxpayer identification number and certification for Jeffrey Epstein. It includes sections for providing a social security number or employer identification number, and certifying exemption from backup withholding and FATCA reporting. The form is intended for U.S. persons, including resident aliens, to provide their correct TIN to a requester.
documents/vol00010-efta01456701-pdf.pdf
{"title":"Form W-9 Request for Taxpayer Identification Number and Certification","key_people":["Jeffrey Epstein"],"document_date":"August 2013","document_type":"financial","document_subtype":"Form W-9","key_organizations":["LSJE, LLC","Internal Revenue Service"],"reference_numbers":["Cat. No. 10231X","DB-SDNY-0115968","SDNY_GM_00262152","EFTA01456701"]}