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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00122410: Submission and Non-disclosure (DS9)

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This document discusses the effects of non-disclosure for specific types of information, indicating mandatory and voluntary disclosure requirements for certain data such as Social Security Numbers and residential addresses.

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🔑 Evidence Keywords
non-disclosuresubmission

📋 Key Excerpts6

PersonKeyword
Excerpt 1
EFFECTS OF **NON**-**DISCLOSURE**: Disclosuro of the SSN is MANDATORY.
Excerpt 2
EFFECTS OF **NON**-**DISCLOSURE**: Disclosure of current Residence Address is MANDATORY.
Excerpt 3
EFFECTS OF **NON**-**DISCLOSURE**: Submission of this data is VOLUNTARY.

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Source: U.S. Department of Justice

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