Epstein Files

EFTA01368406.pdf

dataset_10 PDF 234.4 KB Feb 4, 2026 1 pages
Give Form to the Form We Request for Taxpayer reqUester. Oo not ft, Decenter 2014 Docrinent ol Oie twiny Identification Number and Certification send to the IRS. imams FinerefeSenke 7 Nome Its Shot on WU Income lex retort. Hann 4 rewind On it do not ovo aro blank Southern Trust Company, Inc. . 2 Wen narnaktisnoardoe entry men. a cancan from above CNI 2, Southern Financial, LLC 0 a a 0110 approortals bat for federal Lot clateScatbn: check ON/ one of ien Nearing seven Week 4 Exemptions (codas so* orh to Certain mules. not ncta too Oge e:wa n O paArnthip n r O IndlyhdualloCda propentoe ot O C Corpoei L_i Sialiathd. SIblelicitOr" on px:6 4 0 ° Exempt pane cods (4 ay) g aCpatry. Enter the fax clasaffidafkal PC oldenneadol'e 5.5 corPolaaom. P•Pannsr*OPIP O unwed Z' 'Nycarn bampdcn kern MICA Townes; Now Fora s.nolo.•nerann LLC WS to d.srogarded. do not cheek LLC; chock me appropriate box In 0,3 CM above fa 6 0:04 (4 ant) cox the clastrnottor of the tote member crimer. t el Mole.asemsynenda* •••031 :c i. ooze Ono Irotructkond la . Rocentlefa turn hod eddies Copt* E 5 Mary (sextet. *wt. and apt oral la) i 6100 Red Hook Quarter, 63 to I City. sole, arc) ZIP coos a St. Thomas, USVI 00802 7 List account restibeteThers Options° Fr= Taxpayer Identification Number(T'IN) Enter your TIN In the appropriate box. The TIN provided must match the name given on Snell° avoid I Padre 5000'flynumber for backup withholding. For indMcluals. hits Is generally your social security number (3S14). However, resident alien. sole proprietor, or disregarded ondly, See the Part I Instructions on page 3. For other -1 entities, It Is your employer Identiricatran number (EIN). If you do not ban e number, see Now fe gate TIN on page 3. Or 410r [F" 'w 41°1°60813P' numb*/ Note. If the account Is In more than ono memo. sop the instructions for (Inc 1 cad the than on page guidelines on whose number to enter. Pattie Certification Undor penalties of perjury. I certify that a number to be issued to me) and 1. The number shown on this form is my correct taxpayer identiliCatIon number forlorn walling for withholding, or (b) I have not been notified by the Internal Revenue 2. I am not suoiect to backup withhotang because: (a) I om exempt from backup dividends, or (c) the IRS hes notified me that I am Service (IRS) that I am subject to backup withholding as a mutt of e failure to repel ell interest or no longer subject to backup withholding and 3. I am a U.S. citizen or cow US. person (defined be)awk and 4, The FATCA code(s) entered on tNs form W any) indicating that I MI exempt from FATCA reporting Is correct. that you No currently abject to backup withhosstng rarefication instructions. You must cross out Item 2 above If you have been notified by the IRS because you have felled to report all Interest and dividends on your tax return. For real estate hanaactior.s, Item 2 does nd apply. Fer m0119•9* loan indviduat regions:int arrangement gsx), inn Interact paid, acquisition Or abanoonmont at secured progeny. cancelelion of debt, contributions other than kilerost Ord dividends, you ore not required to sign the certification, but you must provide your sorest TIN. Ste the roars:fr. payments instructions on page 3. Sign Hero Slartireas as. erTh .: pormont oneP • Rana 1008 Om,mortgageNOMA 1090-9 Lannon loan Merest) 1991-T General Instructions Ovkion) Section rum ice em to We Inwood Roots Oxle unit Othorwbe noted. • Poem 1099-C Kenceloa duel) Future devolepent•nte. Infer neekr about developments toning Form W-9 (such • Form 1099--A (anwietiron or obanckennot of wound property) a3 kobtation enacted tuts we release igloo yowelr9009/99°- Use roan W41Pelf if you are a U.S. Moen (000Sati a losklat. odef) le ortroldeyotv comxit N. Purpose of Form I joudo nor ANT TOM) W-9 tO 9le roWantrwit19 TAN, you nylon/ Oa netdocf Ni heivieual Cr entry (Poem W-9 soorientr) mbo b'1mA-de to No an IntenWeica pa avow aitaboldirao Sestets:is Orion nithoWw? on pine 2. Maim wt h W IRS mat ant ycen wit tomayer loaitiflatuen lumber (nN) with may to your =led Stnasny want. WI. In looms kTenIneadfon By spring ale lilled-oul locrit You: mender prim, adoption lawn tosnriecollon amber (Milt or employer I. Ce'?y Ont their& you all gnaw Is cowed for you wo wahine bans-ate derelicaeon nenbcs (lll1). n report on en kelonytaSso sett the amount lull to to be Sued), You. or other awn: niportable en Si WoomatWe Man Exampars of trionnalko 2. CaUly eel youma not *tem to Wasp wampum or enters inatee. but to not lonitel 99 the follow* 2. Claim thamption trom back.p wahholdeta xyou be a US. trumps payee. d • Form t079-NT fraerest earners or odd) appects, ywwabo stran.) Ina os a U.K. portnn. yew Seeable Owe of • Form 1099.0W (dNirtends. Inanity those Ilan maks or (teal WOW any oaraut4 Means from a US. Vado or Ws YAM b not SUCOCt to the • Fenn 11939-MISC fverlan types or income. Otos, pewee. oc cross proceeds) whhhotlireg lax on Cordaro partway Owe of effeetheft corneae:IIrma NC • form 10994 (stock or endhea fund sake end crest oimr trarrectirne by 4. Cerny that PAl CA coatis) entered on Mb IOCT of any) MICRO% VW you we exempt Mora the FATCA ositect. See What a FA TC4 monk& an broen) Wes 2 for hens: Incematlrit • Fpm 1079.9 fp:ova* Own real tale trantectIone) • Form 1099.K Snerthars card one tiled party network wansankcel) Cat. Ne. 1023IX toms W-9 flev.12-20i4) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060134 CONFIDENTIAL SDNY GM_00206318 EFTA01368406

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Document ID
0d9646f9-d198-4067-a237-fbb362b7c9cb
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dataset_10/11fc/EFTA01368406.pdf
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11fc329bb3a1c8ed9ec8bd6ff1cf2e0f
Created
Feb 4, 2026